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Tuesday, September 13, 2011

Robert Dewar: Phone: +44 702 403 8406 +44 702 403 9283.



---------- Forwarded message ----------
From: Mr. Robert Scott Dewar CMG <service@mail.taiheinfo.net>
Date: 2011/9/12
Subject: BHC/European Union Commission/United Nation
To:


BHC/European Union Commission/United Nation
32 Smith Square.
Westminster, London SW1P 3, United Kingdom
WEBSITE: http:http://europa.eu
Phone:  +44 702 403 8406
            +44 702 403 9283




ATTENTION:

The European union Commission in London,received a report of scam against you and other British/US  citizens. We are working in collaborations with U.N.scam victim compensation, We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$2,500,000.00, thereafter other payments commence for claims in other categories.

Compensation fund has been approved to be either be paid by ATM DEBITCARD to all the affected victims and all is ready to be distributed to the bearers.

In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made
publicly.

See our press release below:

http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
UN/EU Approval No; Un5685EU,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;


We are conducting a standard Process investigation on behalf federal CITI Bank, United State Of America, The private banking arm of the international banking
conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm
to this office if this man is truly from you or not as the government will not be held responsible for wrong Delivery.

The Information he Provided is shown below:

Beneficiary: Mr. George Brown.
Address: 6549 N Palm Avenue Suite 15
Fresno California 93704 USA.

Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed
BHC Secretary General, an to the said Mr. George Brown, If we do not hear from you within The next Seven working days from today.

Kindly re-confirm back to us with the below information.


Name: .........................
Address: ..........................
Country: .........................
Phone # mobile and home: ..................
Next of kin:.................................

We advise that you to follow every instruction given to you. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all the fake government officials  online who in collaboration scammed you.

At Your Service,

Mr. Robert Dewar CMG.
European union Commission
32 Smith Square
Westminster, London SW1P 3, United Kingdom
Phone:  +44 702 403 8406
            +44 702 403 9283.



Ahmed Owusu. Tel: +233-242213059



---------- Forwarded message ----------
From: Owusu <webmast@ssatbrone.co.uk>
Date: 2011/3/9
Subject: From Mr. Ahmed Owusu
To:


From Mr. Ahmed Owusu
Greetings to you.
My name is Mr. Ahmed Owusu a branch bank manager here in Ghana. After several official enquiries from the foreign
trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.
I am interested to transfer in your country through your assistance. I am in Ghana presently and I have the sum of
Five Million Eight Hundred Thousand US Dollars which I would like to transfer into your account and invest in your
country if possible.
I made this money (US$5,800,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because
I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist
me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as commission
for your sympathetic co-operation while 70% will be for me.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. Ahmed Owusu.
 

Farida Waziri Email: antifraud-fbi@9.cn



---------- Forwarded message ----------
From: DR. MRS SHERRY LINDA <tbbs@verizon.net>
Date: Tue, Sep 13, 2011 at 6:58 PM
Subject: FUND BENEFICIARY,
To:


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE 
http://www.fbi.gov/
J. EDGAR HOOVER BUILDING 
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
  
FUND  BENEFICIARY,  
 
We received your email, this is not a child play,  we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation.
 
 You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
 
 The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.
 
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
 
We have gone through your Identification record and  also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell.
 
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America,
 
must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
 
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin.  To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN. 
 
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
 
  FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
 
You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell  AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. 
 
 For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you.
 
It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.
 
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.
 
The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
 
 We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.
 
  You dont have the required document on your possesion, these document are only to be issue to you from the paying country BENIN REPUBLIC, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name.
 
  We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information's:
 
Contact Person: Mrs.Farida Waziri
Email:
antifraud-fbi@9.cn
Office Address: 72 western avenue victoria Island. 
 
 Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $70.00 Dollars only for the issuing of the document right away and your $10 million will be release to you  That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.
 
 
PAYMENT INFORMATION THROUGH WESTERN UNION
 
Receivers Name: MR Edochie Peter
Country: Benin Republic
City......Totouno
Test Question: What For?
Answer :Help
Amount: $70.00USD Only
Senders Name..........
MTCN Numbers............
 
You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
 
 NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's 
 
 
DR. MRS SHERRY LINDA  111
FBI AGENT
CC. TO:
Email;
antifraud-fbi@9.cn
 FBI WEB SITE  http://www.fbi.gov/
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -a
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Courtaa
Federal Courts Outside the Judiciary.

ABDUL HAMEED: +2348078288758

After a careful verification on your contract file through our central computer monitoring index as mandated by the presidency, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process. I realized that you have spent so much money in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of us$ 9.000, 000.00 (Nine million United States dollars only), which will be shared between you and I in the ratio of 50%-50%.

This amount is not from your contract sum or have any thing related to your contract payment, rather it is a left over from the allocated sum used in paying local and foreign contractors and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified.

The only thing needed for this us$ 9 million to be swiftly wired into your account under 72 hours is a bank account, which is different from what you already have in your contract file which we shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government's Financial act as amended by fund-in-transit act of 2000. Already all modalities are in place to register this transaction as a diplomatic compensation.

Be adequately informed that this is not a contract payment therefore there will be no bureaucracy or misfortune.

Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone and fax numbers furnishing me with your updated bank account and just be rest assured that this transaction will take us just 72 hours to be consummated provided you are committed to work with me.

Sincere wishes and best regards,

DR ABDUL HAMEED
+2348078288758
a.hameed@aol.com

---------- Forwarded message ----------
From: DR ABDUL HAMEED <inbox8@w8kllj66t.homepage.t-online.de>
Date: 2011/9/14
Subject: ALLOCATED PAYMENT/TRANSFER OF $ 9 MILLION/PLEASE VIEW ATTACHMENT
To:


After a careful verification on your contract file through our central computer monitoring index as mandated by the presidency, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process. I realized that you have spent so much money in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of us$ 9.000, 000.00 (Nine million United States dollars only), which will be shared between you and I in the ratio of 50%-50%.

This amount is not from your contract sum or have any thing related to your contract payment, rather it is a left over from the allocated sum used in paying local and foreign contractors and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified.

The only thing needed for this us$ 9 million to be swiftly wired into your account under 72 hours is a bank account, which is different from what you already have in your contract file which we shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government's Financial act as amended by fund-in-transit act of 2000. Already all modalities are in place to register this transaction as a diplomatic compensation.

Angela Lott Email: (miss_lott@yahoo.com) or (deaf_lottery@rediffmail.com)



---------- Forwarded message ----------
From: Multi-State Lottery Association <deaf_lottery@rediffmail.com>
Date: 2011/9/13
Subject: CONGRATULATIONS YOU HAVE WON US$ 2.3Million Dollars !!!!!! GET BACK ASAP!!!!
To:


Dear Winner,

This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.

Your e-mail address emerged as a winner in the unclaimed winnings category "Hot Ball: 18" with the following numbers attached Ref Number: PW 9520 ES 9414, Batch Number: 575882545-NL/2011 and Ticket draw Number: 4, 9, 14, 16, 21, You are therefore to receive a cash prize of US$ 2.3Million (TWO MILLION,THREE HUNDRED THOUSAND United States Dollars) from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.


Draw Details:
Ref Number: PW 9520 ES 9414
Batch Number: 575882545-NL/2011
Ticket draw Number: 4, 9, 14, 16, 21,
"Hot Ball: 18" WINNER ONLY
Draw Date:  Sat Aug 6 '11

A division of Multi-State Lottery Association (MUSL).
http://www.lotteryusa.com/lottery/HL/HL_fcur.html

To file in for the processing of your prize winnings, you are advised to contact our accredited claims agent above for immediate processing of your winning with the information below:
--------------------
Names:
Address:
Telephone/Fax number:
Nationality:
City:
Age:
Sex:
Country:
Occupation:
State:
E-mail:
------------------------
Claims Agent:-
Mrs Angela Lott
Email: (miss_lott@yahoo.com) or (deaf_lottery@rediffmail.com)
-----------------------
Draw Details:
Ref Number: PW 9520 ES 9414
Batch Number: 575882545-NL/2011
Ticket draw Number: 4, 9, 14, 16, 21,
"Hot Ball: 18" WINNER ONLY
Draw Date: Sat Aug 6 '11

Yours Faithfully,
Mrs Angela Lott
Lottery Coordinator.
HOT LOTTO.

John Will: will.john@yahoo.cn Telephone: +234-7030603199



---------- Forwarded message ----------
From: Federal Bureau of Investigation <john.will@yahoo.cn>
Date: 2011/9/14
Subject: Attn: Federal Bureau of Investigation (FBI)!!!
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the

United Nations Organization. This ended 3 days ago. It is obvious that you have not

received your fund which is to the tune of $850,000.00 due to past corrupt Governmental

Officials who almost held the fund to themselves for their selfish reason and some

individuals who have taken advantage of your fund all in an attempt to swindle your fund

which has led to so many losses from your end and unnecessary delay in the receipt of your

fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau

of Investigation have successfully passed a mandate to the current president of Nigeria his

Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts

owed to you and other individuals and organizations who have been found not to have receive

their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to

receive your payment? Because we have two method of payment which is by Check or by ATM

card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw

up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card

have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able

to transfer your funds to your local bank account. The ATM card comes with a handbook or

manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your

payment would be sent to you via any of your preferred option and would be mailed to you

via UPS. Because we have signed a contract with UPS which should expire in next three weeks

you will only need to pay $135 instead of $420 saving you $285 So if you pay before the

three weeks 2011 you save $285 Take note that anyone asking you for some kind of money

above the usual fee is definitely a fraudsters and you will have to stop communication with

every other person if you have been in contact with any. Also remember that all you will

ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of

your fund to be successfully delivered to you within the next 24hrs after the receipt of

payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria, The United

Nation and also the FBI and including taxes, custom paper and clearance duty so all you

will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card

is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance

to pay when package is delivered for international shipping We had to sign contract with

them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135

nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our

correspondent in Africa the delivery officer John Will with the information below,

Email: will.john@yahoo.cn
Telephone: +234-7030603199
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within

24 working hours. Because we are so sure of everything we are giving you a 100% money back

guarantee if you do not receive payment/package within the next 24hrs after you have made

the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in

possession of your ATM CARD, you are hereby advice only to be in contact with John Will of

the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD

PAYMENT and forward any emails you get from impostors to this office so we could act upon

and commence investigation.

SADIKI KUMAR: citi-b@w.cn



---------- Forwarded message ----------
From: BARRISTER BENJAMINE OTAKA <tbbs@verizon.net>
Date: Wed, Sep 14, 2011 at 6:49 AM
Subject: FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC
To:




 FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC
 
LISTEN  VERY ATTENTIVELY,
 
I am Barrister Benjamin Otaka the Federal High Court chief Judge,
 
We the Federal High Court Of Benin Republic write this morning to announce to you that we have transfered your fund valued $8.500.000.00Usd into to CITI BANK OF INDIA for your own security.
 
This is to avoid Africa bad government holding your fund here,we have made smooth arrangement with the Citi Bank Of India and they told us that as soon as you contact them they will follow up and give you the India Details of transaction which is quicker than our Africa Method here.
 
So i want you to contact them immediately you receive this mail.
Bank Name...CITI BANK OF INDIA
BANK MANAGER...MR.SADIKI KUMAR
BANK  EMAIL... citi-b@w.cn

I wait for your mail about this very matter and do try to let me know after you contact the Citi Bank Of India,bear it mind that you don't have any transaction from Africa again.
Good Luck as we wait for your mail.

 
 REGARDS BARRISTER BENJAMINE OTAKA
 FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC   (Civil Procedure)
                                (F.H.C.B)
                         ( ARANGEMENT.


David Lee: David.Lee@live.com



---------- Forwarded message ----------
From: DAVID LEE <david@associates.com>
Date: 2011/9/14
Subject: Final Resolution Of Your Payment{CODE-----------------URGENT}
To:


Dear Beneficiary,
 
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Suntrust Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United  States to resolve and  regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Suntrust Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the SUNTRUST BANK's  Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the SUNTRUST BANK Board of Trustees have asked us to resolve  this fund payment independent of the office of the SUNTRUST BANK Director to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (david.lee0@live.com) so that we may conclude your payment immediately.
Yours Sincerely,
Mr.David Lee.
David Lee & Associates
C/O SUNTRUST BANK.

Sunday, September 11, 2011

Anderson Robert: +447024 099 916


From: "Anderson Robert Tavares" <anderson@ita.br>
Date: 12 September, 2011 3:31:37 AM GMT+08:00
To: undisclosed-recipients:;
Subject: From the Google UK Office****12th Anniversary Giveaway Sweepstakes**
Reply-To: googleuk.12anniversarydraws@shqiptar.eu

Email: googleuk.12anniversarydraws@shqiptar. eu
For Inquiry : +447024 099 916

Congrats!!!
Mr. Anderson Robert.