Sunday, July 7, 2013

Fraud 9

US MARINE <capt.bella@aol.com>
2:18 PM (0 minutes ago)
 

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Good Day,

I am Captain Bella Williams 3rd Brigade Support Battalion in Afghanistan. We have some Amount of funds to
move out of the Middle East.The most important thing is that can we Trust you? Once the funds get to you,
you take 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds
can be sent to. If you are Interested i will furnish you with more details.

You can catch more of the story on This website below

http://www.rferl.org/content/article/1103032.html

Regards,
Captain Bella Williams


UNITED STATES DEPARTMENT OF JUSTICEPreferred Payment Method (ATM / Cashier Check) <dam@hoteismabu.com.br>
Jul 5 (3 days ago)
 

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From: ROBERT S. MUELLER III Subject: Dear Beneficiary,Until You Read It and und erstand Your (ATM) Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of vestigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. Name: Mr and Mrs RANGANBAY: DHL Tracking Number: 2282232175 (www.dhl.com) Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com) To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only. Mr. williamhadden (ATM Card Center Director) Central Bank of Nigeria Central Business District, Card astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr.julius peter OfficialEmail:mr.juliuspeter@yahoo.com Do contact Mr.Tony Michael of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee. ROBERT S. MUELLER III, DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES IN COLABORATION WITH THE DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: 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 Mr.williamhadden the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


UN INTERNATIONAL PAYMENT UNIT <upaymentunit235@gmail.com>
10:46 PM (10 hours ago)
 

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UN INTERNATIONAL PAYMENT UNIT
BIRMINGHAM, LONDON, EC 1Y 8SY, UNITED KINGDOM


Good day,

Under the United Nations Economic Rehabilitation Scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the beneficiary. Your name and country was enlisted in our Office as one of the lucky beneficiaries to be recieve the United Nations Economic Rehabilitation Scheme fund through ATM MASTER CARD PAYMENT.

I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the payment release officer here in London, since i have waited enough to hear from you so that your payment funds will be transferred through CENTRAL BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Service. Your Parcel is Number EG2272-B.

Therefore, I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: Mr. Martin Perry
Email: martin-perry@live.com
Phone: +448719961095

Your Full Names,
Your Home Address,
Your Mobile Number,
Your Age,
Your Country,

This payment has been made available to you by the United Nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: martin-perry@live.com

Yours Truly

DANIELLE KENNEDY LYODS (Director, IRD)

Dr Mrs Veronica Amadi <KeYs12@rose.ocn.ne.jp>
9:17 PM (11 hours ago)
 

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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 Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them 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. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has 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 any where, 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 it 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, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do. Dr. Mrs. Veronica Amadi [JP] KTT UNIT CBN


Nokia Company Head Office
International  Remittance Dept
Berkley Square, London WIJ 6BD  
United Kingdom.
Office Number+448719747241
Dear Lucky Winner
 We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company United Kingdom.
 Nokia Company. Randomly selected 50 email  addresses  through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold.After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’with the following
 Award Reference codes. (Nokia568A2013)
 File number: (Nokia00245)
Awards must be claimed by the email owner only,not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id. (nokiaclaimdrawdept@live.com)
1. Full Name:
2. Country:  
3. Address:  
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email Id:
10.Ensure  that you send all your information to(nokiaclaimdrawdept@live.com) to enable us responds back immediately
 Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.
Please do not reply if you are not the owner of this email address.


Stan Mathew <stanleym@singnet.com.sg>
7:41 PM (13 hours ago)
 

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£1,500,000.00 Pounds winning confirm by your
email in the ongoing Toyota Motors
Manufacturing Online program, Send
Full Names/
Country/
Tel/
Occupation
Email :toyotagroup@auctioneer.net

mikebarber4@iprimus.com.au
Jul 7 (1 day ago)
 

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Your mail ID won 1 MILLION pounds.Reply Name.Locality


 Nokia Company Head Office
International  Remittance Dept
Berkley Square, London WIJ 6BD  
United Kingdom.
Office Number+448719747241
Dear Lucky Winner
 We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company United Kingdom.
 Nokia Company. Randomly selected 50 email  addresses  through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold.After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’with the following
 Award Reference codes. (Nokia568A2013)
 File number: (Nokia00245)
Awards must be claimed by the email owner only,not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id. (nokiaclaimdrawdept@live.com)
1. Full Name:
2. Country:  
3. Address:  
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email Id:
10.Ensure  that you send all your information to(nokiaclaimdrawdept@live.com) to enable us responds back immediately
 Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.
Please do not reply if you are not the owner of this email address.


Safina Oscar Williams <info@safina.org>
Jul 6 (2 days ago)
 

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Dearest One
i greeting to you, i know this mail will come as surprise to you,but Please
kindly
accept my apology,is just am in need for urgent respond ,with due respect to
your person and much sincerity of purpose,please I want you have a little
patient
to read this mail,so that you can understand my reason of sending this message
to you,

 I saw your e-mail contact at International Yellow page foreign trade magazine

after my praying and fasting God review your contact,and directed me to you,God
knows why he directed me to you at this point,so do not be afraid.

My name is Mrs Safina 75 years old,i was married to Dr,Oscar Williams from
england an english shipping tycoon notable for his great
charitable activities before his death in June 26th, 2011.When my late
husband was alive he deposited the sum of (Seven Hundred & Fifty Thousand GB
Pounds)( 750000.00 GB Pounds)
which were derived from his vast estates and
investment in capital market with his bank in London and named me as
the beneficiary of this trust fund.(All records are kept with me)
Presently, this money is still with the Bank.in London

My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from,Though what bothers me
most is the stroke that I have in addition with the Cancer With this hard
reality that has befallen me, I have decided to donate this fund to YOU and
i want you to use this gift which comes from my Late husbands effort to
establish a charity home for the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially. I took this
decision because I do not have any child of my own or relation,that will inherit
this

money, because i was training by the orphans destitute home
my husband relatives are bourgeois and very wealthy peoples and I do not
want my husband hard earned money to be misused or invested into ill
perceived ventures, that is the reason i took this bold decision.so at of the
total funds,you are entitled to have 40% percent as compersation and your
effort.and use 60% percent as i was instructed to ophans,(etc)

I do not need any telephone Communication in this regard due to my
deteriorating health condition and because of the presence of my Husband
relatio/relatives
they are around me in the hospital You can contact me through my personal email
Address:
(safina.oscar@ymail.com).com,Please assure me that you will act just
as I have stated Herein.in your reply send me your(full name,country,age,sex,
occupation,and your direct contact telephone,)

Hope to hear from you soon.as soon as i heard from you i will send you all the
necessary documents,which you will use to get the money out from the bank and
tranfer it into your own personal account

Remain Blessed,
Mrs.Safina.Oscar William

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
Email: mrsgracemanda405@yahoo.com

My Dearest in Christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (www.sagoldpanning.co.za/history.htm) and read about us.  I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me

Mrs. Grace Manda
 (Email: mrsgracemanda405@yahoo.com
May Bank <financier33896@msn.com>
Jul 6 (2 days ago)
 

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From:AHMED BIN MUHAMMAD
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur Malaysia.
SWIFT Code :- MBBEMYKL
(.maybank2u.com.my)

Good Day,

I am an investment consultant working with MayBank Kuala Lumpur Malaysia at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US $42,759,000.00 {Forty Two Million seven hundred an fifty Nine Thousand US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.

The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories  This has led the majority of banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.

Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Look forward to discuss this opportunity further with you in detail. Please email me back on this

mail address:  (muhammadahmedbin896@yahoo.com.my ) and provide me with your phone number for discussion

of this transaction in further details.

Thank you for your time and attention.
Regards,
AHMED BIN MUHAMMAD
Madam Mary Jane Kalo maryjanekaa@yahoo.co.uk via yeah.net

Jul 6 (2 days ago)
 

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Dear,
How is everything with you today, hope all is well with you. It might surprise you to receive a message from unknown person, though we have not met before, but I believe everything starts one day.

I have an important message to disclose to you, I said I should first send you this short message, if you acknowledge receipt I shall forward you the full message. For confidential reasons I need to confirm first that I am dealing with the right person to avoid any mistake.

Kindly reply this message so that I shall tell you the reason for contacting you.

I wait for your reply,
Thanks,
Madam Mary Jane Kalo


anna mikk <anna_mikk1987@sify.com>
Jul 5 (3 days ago)
 

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Dear Friend.

I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.

Best Regard.
Annmikk Yacubu.

Dorso Sandwidi dorso_sandwidi01@voila.fr via yahoo.com

Jul 5 (3 days ago)
 

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Hello,

I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavour to let me know your decision rather than to keep me waiting or exposing me.

Regards,
Mr. Dorso Sandwidi


                                                     6, Sansad Marg, New Delhi - 110001, India.
                                        RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (₹4cr INR)

Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 28th June 2013 The Reserve Bank of India (RBI) Governor, Dr .D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (₹4cr INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details        
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department
 Email: fednewdelhi@mit.tc

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Dr. D. Subbarao.
Reserve Bank of India (RBI)


Wilson Morris wilsonmorris@voila.fr via yahoo.com

Jul 5 (3 days ago)
 

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My Dear Friend,

How are you and your family? I hope you all are fine. My dear I know that this mail will come to you as a surprise, but it's for my urgent need for a foreign partner that made me to contact you for your sincere genuine assistance. My name is Mr Wilson Morris, I am a banker by profession currently holding the post of Director Auditing Department in the Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.

I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here inOuagadougou Burkina Faso I haven't disclose this deal to any body. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5 Million United States Dollars) into your account within 14 working banking days.

This money has been dormant for years in our bank without claim because it is originally belonged to one of our bank Customer who died in the year 2003. I want our bank to release these funds to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that our bank will know you and release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% will be use to settle all expenses incurred during the transfer legal processing document that will back up the fund to your account in your country because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

Once you are interested to transact this business with me, kindly give me your consent response immediately. Trusting to hear from you immediately.


Thanks


Mr.Wilson Morris


Alomar Sani <dr.alomarsani1@gmail.com>
Jul 5 (3 days ago)
 

to



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Dear Friend,

My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:
1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:

Yours, Sincerely,
Dr. Alomar Sani.

danjuma <karimdanjuma00@voila.fr>
Jul 4 (4 days ago)
 

to



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FROM MR.KARIM DANJUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
karimdanjuma00@voila.fr
Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department
Bank of African(B.O.A) in Burkina faso. I would like you to indicate your
interest to receive the transfer of$10.5 Million. I will like you to stand
as the next of kin to my late client whose account is presently dormant,
for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma00@voila.fr


Engr.Luis Edward <luisedward71@gmail.com>
Jul 4 (4 days ago)
 

to me



Why is this message in Spam? You clicked "Report spam" for this message.  Learn more
Title: Business Proposal / Partnership Inves...
When: Thu Jul 4, 2013 9pm – 10pm (AST)
Who: The guest list is not available
more details »

Going? Yes - Maybe - No
Your Agenda for Thu Jul 4, 2013
  No earlier events
  9pm Business Proposal / Partnership Inves...
  No later events
view my calendar »

more details »
Business Proposal / Partnership Investment
FOR YOUR KIND ATTENTION ON INVESTMENT
A) INTRODUCTION:This is Engineer Luis Edward a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. Myself and two other engineers Engr. B.S Babu an Indian and Engr. David Quijada Fischer from Venezuela needs your partnership to investing some funds in your country in viable projects on your instructions.
B) SOURCE OF THE FUNDS: The funds were raised from the sale of crude oil from the Syrian oil field.We have secured the funds and needs an investor who is capable and ready to invest the funds in good projects and properties.
C) WHY YOU ARE CHOSEN: We chose you to assist us invest the funds following the facts that we are career engineers and we have no knowledge of commercial investments and for that reason, we need an expert to guide us and to handle investment directly. Also we chose you in order to invest the funds in a good economy.
D) SHARING RATIO AND PERIOD OF INVESTMENT: Myself and two other colleagues have agreed to give 25% of the funds to you while you will assist us invest 75% in your country only on projects you will personally draft for us. You will be responsible to draw investment plan as we will not be involved following our poor knowledge on investments.
E) GENERAL REMARKS: This project is 100% risk free but needs confidentiality. We need an investor who is transparent,direct, serious and dedicated. we need an investor who will represent us any where in this project. We will change all documents of deposit in your name as soon as you are confirmed our potential investor. If you are ready and willing to assist us invest the funds, do contact me for more details. Both parties must be ready to exchange identities in order to know each other.
Your Response is expected. send your response to my private email (luise.edward@aol.fr)
ENGR. LUIS EDWARD
luise.edward@aol.fr
SYRIAN PETROLEUM COMPANY DAMASCUS


Vickie Mounts <VMounts@mcoe.org>
Jul 4 (4 days ago)
 

to dan



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Your E-MAIL was selected among the Benefactor of $2.5 million by the United Nations.
REF NO: UN-P/212-26208. BATCH: 2013UNP-01
Contact Dr Tyler Mark on E-mail: tylermark919@gmail.com  and provide the details below to him.
1.Full Names., 2.Phone Number., 3.Valid Delivery, 4.Other Email., 5.Occupation.,
6.Country., 7.Sex. ,8.Age.

Vickie M
Sincerely,
UN secretary.



Thursday, July 4, 2013

Fraud 8

Duncan .A.Williams <admin@hotmail.com>
3:24 AM (4 hours ago)

to charlesriverai.

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Hello and Welcome to Windows Live Hotmail®

Congratulations! You have just been selected as of this year winners of the Windows Live Hotmail and YAHOO email promo.

This is to officially inform you that you have won $2,000,000.00 (Two Million United States Dollars).

MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine(9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

The next generation of MSN and YAHOO® Hotmail is in your hands - fast, simple, and safer than ever before.
• Bookmark this link to login to your Windows Live Hotmail

Import Your Contacts    Easily import contacts

Move
» Import Your Contacts Now
PAYMENT OF PRIZE CLAIM

We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our   Location Claim Agent on or before your date of Claim.

Windows live Hotmail and Yahoo prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.


» Get the Details
        Customize your Windows Live Hotmail
Wait, there's more

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................WBM-EBS360AF
Reff number........................WBM-EBS710AF
Winning number...............WBM-EBS-718AF
     These numbers above fall within the  agent's Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;

 Barrister Duncan .A.Williams at his email:

E-mail:duncan.williams001@hotmail.com

    You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Date.........................
 Congratulations once again.
Yours in service,

You select how to transfer the prize money to you:
        Cheque Delivery To Your Addressa
        Bank Account Transfer
        By Cash (Winners will be require to come down here by theirselves to remitt their winning fund.)

Windows Live Hotmail. Fast, simple and safer than ever.
Live is good.
Sincerely,
The Windows Live Hotmail Team
You are receiving this message from Windows Live because you are a valued member. Microsoft respects your privacy. To learn more, please read our online Privacy Statement.

For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help.

Microsoft Corporation, One Microsoft Way, Redmond, GA 98052-6399, Ghana © 2013 Microsoft Corporation. All rights reserved.


Connect to the next generation of MSN Messenger  Get it now!

WORLD BANK/UNITED NATIONS <markus.tarvainen@pp.inet.fi>
1:03 AM (6 hours ago)

to

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS  to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.CLEMENT SYLVANIUS
      SCAMMED VICTIM/REF/PAYMENTS CODE:
      ECB/06654 $500,000 USD.

Telephone  :  +2348072067547
US MARINE <capt.bella@aol.com>
Jul 1 (3 days ago)

to

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Good Day,

I am Captain Bella Williams 3rd Brigade Support Battalion in Afghanistan. We
have some Amount of funds to move out of the Afghanistan.Once the funds get
to you,you take 30% out and keep our own 70%.Your own part of this deal is
to find a safe place where the funds can be sent to. If you are Interested
i will furnish you with more details.
You can catch more of the story on This website below

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.rferl.org/content/article/1103032.html
Regards,
Captain Bella Williams
Yahoo! <bondas@sbcglobal.net>
7:22 PM (12 hours ago)

to

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Yahoo& Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom. Tel: +447031907849,+447536844727.
Yahoo & Windows Live Awards Center.


This is to inform you that you have won a prize money of Ten Million United States Dollars (us$10,000,000,00) for the Second quarter 2013  prize promotion which is organized by YAHOO AWARDS &WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active
online, among the millions that subscribed to YAHOO,ARAMCO.COM,GMAIL,HOTMAIL etc,and few from other email providers.
You prize collection full into one of our offshore paying banks in Africa.

Six people are selected monthly to benefit from this promotion and you are of the Select Winners. Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 10days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to it source as unclaimed. Stated below are your identification numbers.
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
WINNING PIN: 1207
HOW TO CLAIM YOUR PRIZE:
Simply fill your detail below and forward to the claims agent to process your fund transfer to you. contact them
with your full details to enable them send you sum of $10,000,000.00.

(1)FULL NAME.........................................
(2)ADDRESS..............................................
(3)MOBILE PHONE NO............................
(4)AGE........................................................
(5)WINNER NO.........................................
(6)AMOUNT WON....................................
(7)OCCUPATION.......................................

CONTACT CLAIMS AGENT FOR YOUR PRIZE.
EMAIL: arunaibrahim40@yahoo.com

Contact Person :Aruna  Ibrahim.

Congratulations!!! Once again.
Yours in Service.

Mrs. Regina Robert <mreginarobert61@gmail.com>
6:16 PM (13 hours ago)

to

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Dearest beloved friend.


PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs. Regina Robert, I was married to late Dr. Anthony Robert, a contractor and diamond dealer for Thirty-two years before he died in the year 2004.

I am Ms. Regina Robert, I am 61 years old, I am suffering from a long time cancer of the breast which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident on his way to the neighboring country for a Charity donation, since we do not have a child of our own.


Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2 million dollars with a Bank in Ouagadougou - Burkina Faso, West Africa where we spend our life together.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response.

Yours in Christ,
Mrs. Regina Robert.









 
Amen Corner
Cain Road
Bracknel1
Berkshire, RG12 1HN
Registered Number: 690597 ENGLAND
Batch number.....XYL/26510460037/05
Ref number.....24/00319/1PD 

Dear lucky winner:

CONGRATULATION.

Your e-mail has won you 750,000.00GBP and two hp laptops windows seven
in the just concluded Hewlett-Packard (hp) promotion in conjunction with Google Incorporation held in IST May 2013  of the year promotion.
The draw no.2758 brought out your e-mail address from a Data Base of
Internet email users and qualified you a bonafied winner of the stated winning amount.
For claims process fill and contact claims manager via the mail id below,

Full Name:
Address:
Sex:
Age
Phone Number (Home):.................
Mobile:
Country
City
Occupation

MY BEST REGARDS
DR.JACKSON WOODS
EMAIL: hponlineclaims@secretarias.com
TEL: +447010089864
                                                             




Online Privacy Statement
HP respects your privacy
HP and its subsidiaries respect your privacy. This Privacy Statement informs you of our privacy practices and of the choices you can make about the way your information is collected online and how that information is used. This statement is readily available on our home page and at the bottom of every HP Web page.

DIALLO ALIDU <dia_a@sify.com>
5:59 PM (14 hours ago)

to

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I’m Mr,Diallo Alidu, I am happy to know you,i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart.

I am contacting you because i don’t have any other option than to tell you as i was touched to open up to you, i am married to Mrs,Suzan Diallo who worked with Kenya embassy in Burkina Faso for thirteen years before she died in the year 2008.we were married for eleven years without a child. She died after a brief illness that lasted for only five days.

Since her death i decided not to remarry, when my late wife was alive he deposited the sum of $ 15.8m USD(fifteen million eight hundred thousand dollars)in a security company and two boxes of gold in Ouagadougou the capital city of Burkina Faso in west Africa presently this money and gold is still in security company. He made this money available for exportation of gold from Burkina Faso mining.

Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money and gold for your personal use while 60% of the money and the gold will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my wife relatives are not good not even good at all because they are the one that responsible for the death of my late wife in other to have all my late wife properties and i don't want my wife efforts to be used by those that conspired for her death. i grew up as an orphan and i don't have anybody as my family member, just to endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as i receive your reply i shall give you the contact of the security company in Burkina Faso and i will send authority letter that will prove you the present beneficiary of the money and the gold that is if you assure me that you will act accordingly as i stated herein.

Also i want you to go to the security company one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund and the gold please i need you to go and see with your eyes. Hope to receive your reply.

Please reply me with my private email address (di_alidu@yahoo.com)

Mr.Diallo Alidu.
From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
Email: gracemanda88@gmail.com

My Dearest in Christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (www.sagoldpanning.co.za/history.htm) and read about us.  I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me

Mrs. Grace Manda
Call +27 71 131 814
(Email: gracemanda88@gmail.com)









Wednesday, July 3, 2013

Fraud 7

  
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP.) One Million Pounds right in your country, due to your country Government strict rules and laws at the Airport and also in the banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.


From the report  they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.( £1,000,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system.In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.


LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!
By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account or home address without any further delay.

Be informed that the only money you will pay to them is (£129.00 GBP) equivalent to ($199.688 USD) which is their Service Charge.
The reason why you have to pay the Charge first  to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

THIS IS DETAILS TO CONTACT: (RESERVE BANK OF INDIA).

Bank Name:   Reserve bank of India
Contact Person:  Dr D. Subba Rao
General Manager Foreign Transfer,
Email:   reverendservice@armenian.me.uk
PHONE:  +918860799534

Important!
You have to call (Dr D. Subba Rao) The General Manager of Reserve bank of India as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you
With the diplomatic  trunk and security box you are also requre d
To call (Dr D. Subba Rao) once again to give you the password of
The trunk security box which you are the only person to have that link

Below is the information you are required to fill and forward to (RESERVE BANK OF INDIA).
make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately.

(1)FOR DIPLOMATIC DELIVERY :
Your Full Name.............................
Sex.........                       
Home Address………                                  
State of Provience .....    
Your Direct Mobile Phone........ 
Next of Kin……………………
Date of Birth.................... 
Your Office/ Home Phone...... 
YOUR EMAIL ID:………………

(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name..............................
Bank Account No......................
Bank Swift Code...................

While sending the above listed details, Remember to ask  the RESERVE BANK OF INDIA on how  you will pay their bank required Service Charge of (£128.00 GBP) equivalent to ($194.688 USD)
which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid ((£128.00 GBP) do report to us and legal action will be taken against them.

We guarantee your transaction with the { RESERVE BANK OF INDIA } Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on your winning amount.

NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: transferunitrbi@live.com
 and forward a copy to the Foreign Transfer Department, Reserve bank of India through their E-mail Address Below:   reverendservice@armenian.me.uk
                                                                         
                                                           
ACCEPT OUR WORM REGARDS                       SIGNED,
                                                                Mr. George  Pirintzi
THE MINISTRY OF FINANCE                          Permanent Secretary to the Ministry.
Email:  transferunitrbi@live.com

                                    Copyright ©2013 British Ministry of Finance, All rights reserved.


Wenzhou Ourvis® <diregagricultura@regionlima.gob.pe>
Jun 30 (3 days ago)

to

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Dear E-mail User,

 This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED
has won you $750,000.00 USD and a brand new Range Rover SUV from the Wenzhou Ourvis™ yearly promo.

Please confirm your status by logging to our site below.

Website:   www.wenzhou-ourvis.com
Username:  win2
Password:  rdfd12

fill your claims processing form through the company website:

Regards,
Ms. Lee Wang.
Wenzhou Ourvis Company.
European Zonal Cordinator©



isabelleannob23 <isabelleannob23@bol.com.br>
Jul 1 (2 days ago)

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Hello,

I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.

I am a white single mother, 49 year old from  South Africa who needs to make my fortune work to provide for my son and I am looking for investment opportunities for him oversea specifically to secure his financial future.

I have a bachelor's degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Ivory Coast owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a
pancreatic cancer and cannot handle t he stress and pressure of the job which provoked a flare-up within my late husband family members since I have few months to live.

Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million dollars ($3.3milion) oversea investment opportunities for him in your country for safe keepIf you are sure you can help me handle any investment in your country on behalf of my son, then do not hesitate to contact us.

Looking forward to reading from you soon.

Thank you and warm regard,

Mrs Isabelle Annob.

Hazim Issa <hazimissa21@yahoo.com>
Jul 1 (2 days ago)

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Hello,
I'm Mr Hazim Issa a banker working in a bank in My country,
there is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply immediately for detailed information.

Thanks,
Valerie Amos <prueba@elvolcan.cl>
Jul 1 (2 days ago)

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United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013.





Congratulations Beneficiary,






You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each.




These 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 email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.



You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:



Contact Official: Dr. Jim Ovia


Email: jimoiva@zenithbankplc-org.hpcb.net


Phone: +2348183400711




I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-



1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:




Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.



Regards,



Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.

MRS.MUSA.DORIS <mrsmusa_doris@yahoo.dk>
Jul 1 (2 days ago)

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FROM THE DESK OF MRS. DORIS MUSA
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA ,

(B.O.A.) OUAGADOUGOU BURKINA FASO .
I am MRS. DORIS MUSA, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou .

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.

this is my email mrsmusa_doris@yahoo.dk

The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $10 Million (Ten Million united state dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, with his family during their vacation journey.

The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.

this is my email mrsmusa_doris@yahoo.dk

I contacted you just because I have lost my beloved husband since 9 years now and left 3 Childs behind, so I decided to make a good use of this opportunity.

After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.

(1) YOUR FULL NAME.

(2) YOUR RECEIVING ADDRESS.

(3) YOUR TELEPHONE NUMBER.

(4) YOUR PROFESSION.

(5)YOU’RE AGE.

YOURS SISTER.
MRS. DORIS MUSA.
Dorso Sandwidi <dorso_sandwidi01@voila.fr>
Jul 1 (2 days ago)

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Hello,

I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavour to let me know your decision rather than to keep me waiting or exposing me.

Regards,
Mr. Dorso Sandwidi
GREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
EMAIL: ministry-uk.finance@london.com
OUR REF: MF/UK/CB-XX-02/08.
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP.) One Million Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which  prompt {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

From the report  they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.( £1,000,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system.In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority bestored  on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
You are to contact the bank with your personal banking details and Your personal infomations  for them to move your winning amount directly to your bank account without more further delay.

Be informed that the only money you will pay to them is (£150 Pounds) equivalent to (12,150 Rupees) which is their bank Service Charge
The reason why you have to pay the Charge first  to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning Amount for security purposes,as the money is sealed in the diplomatic box,no one else except you can have access to it.

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).
Bank Name:   Royal Bank Of Scotland, United Kingdom
Contact Person:  Dr. Frank Steve
General Manager Foreign Transfer,
Email: scotlanduk.royalbankof@yahoo.com
BANK PHN NO:  +448719747144.

Below is the information you are required to fill and forward to (SCOTLAND  ROYAL BANK UNITED KINGDOM)  immediately.

(1)FOR CLAIM AGENT DELIVERY :
Your Full Name..............
Sex..............
Home Address..............
State of Provience .....................
Your Direct/office Mobile Phone.......................
Occupation………………………..
Date of Birth...................
Your Email ID:……………………………..
(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code...................

While sending the above listed details, Remember  to ask  the ROYAL BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (£150 Pounds) equivalent to (12,150 Rupees)
which is the only money you will pay to them for immediate transfer of your winning amount.

We guarantee your transaction with the {ROYAL BANK OF SCOTLAND} Follow our instructions, you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on your winning amount.
                               
NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: ministry-uk.finance@london.com and forward a copy to the Foreign Transfer Department, Royal Bank of Scotland, United Kingdom through their E-mail Address Below: scotlanduk.royalbankof@yahoo.com
                                                                 
                                                               
ACCEPT OUR WORM REGARDS                                                        SIGNED,
                                                                                                          Mr. George Pirintzi
THE BRITISH MINISTRY OF FINANCE                                    Permanent Secretary to the Ministry
KING CHARLES STREET,
LONDON, SW1A
Email: ministry-uk.finance@london.com

                                     Copyright ©2013 British Ministry All right reserved


Sawdu Bello <sawdubello0789@sify.com>
7:24 PM (16 hours ago)

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Dear Friend,

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information feel free to contact me back immediately for more explanation and better understanding via email address.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Sawdu Bello