Thursday, February 7, 2013

Beware of Email Fraud or Phishing or Fraud and Cheating

BBC WORLD DRAW <info@bbc.co.ukj>
3:03 PM (1 hour ago)
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BBC &#169; 2013 ONLINE LOTTERY

Po Box 200, Harrogate England,
United Kingdom
Tel: +447017901053

Visit Our Web Site http://www.bbc.co.uk/lottery/
(06) (12) (13) (28) (33) (38) BONUS (10).DRAW 1658





Dear e-Mail Winner.

Your e-mail has won you &#163;750,000.00GBP  from the BBC LOTTERY DRAWS 2013 charity
bonanza. The draw No. 1658 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. It is online lottery draws which is usually
organize every year.

You are to contact us via e-mail:- bbcclaimsdepartment@msn.com

providing the bellow stated information for the processing of your claims.

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Best Regards
Managing Director:-Mr.Travis Peterson
BBC &#169; 2013 ONLINE LOTTERY DRAWS.

Felicia Daniel via yahoo.com 
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to undisclosed recipients
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Hello Please view your attachment.

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Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom


Dear winner,
This is to inform you that you have won a prize money of Eight Hundred,
Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of 
February, 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 and Hotmail and few from 
other e-mail providers. Six people are selected monthly to benefit from 
this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:
2006234522
PIN: 1206


Winning Number: 01-14-21-30-35-48
These numbers fall within the England Location file, you are requested to 
contact our fiduciary agent in Manchester and send your winning
 identification numbers to him;
Agent Name:Mr.Michael Evans.

Email: evans19541952@gmail.com  (orevans.evans1953@gmail.com (or) 
evans19541951@yahoo.co.uk




You are advised to send the following information to your Claims Agent 
to facilitate the release of of your fund to you.
1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
8. Sex.................................

9.Batch Number
.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.

Yours in service,


Dr. (Mrs.) Felicia Daniel .
==========================================================================
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to 
you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to

be other Organizations or
Yahoo Inc . This is solely to collect your personal information from
 you and lay claim over your winning. In event that you receive any e-mail similar to the 
notification letter that was sent to you, Kindly delete it from your mail box and give no 
further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
Winning Number: 11421303548

MRS NAOMI GEORGE rt10159@bell.net via yahoo.fr 
1:17 PM (4 hours ago)
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Greetings and God Bless You from Mrs Naomi George,


My Dearest,

With due Respect and Humanity I write to donate and hand over this fund to you for 
orphanages and widows / less privileged and propagate the gospel of God(US$2.6M) 
Two million six hundred thousand dollars deposited in a security firm in Cote d'Ivoire 
by my late husband. I, Mrs Naomi George , 68 years old without a child, married to late 
Engr.Abraham George from Israel who worked with Oil company (PETROCI) Cote 
d'Ivoire before he died in the year 2010 after a Cardiac Arteries Operation, presently 
my doctor said I will not last for four months due to Colon Cancer, you are requested 
to send your full name, telephone and fax number with your resident address for 
documentation process to transfer the fund to you without any hindrance to 
accomplish our vow to God. Always pray for me daily.

Thanks and waiting your quick response.

God bless us

Mrs Naomi George

Jong Woo Lee <jongwoo.lee@moody.edu>
11:38 AM (6 hours ago)
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RE: £ 750,000 Pounds was given to your email address in BPO Cash Award. Provide your:

name
address
Age.
Tel:

LATE COL.MUHAMMUR GADDAFI(URGENT ASSITANCE IS NEEDED 
PLEASE)


Hvornår:
torsdag den 7. februar 2013 
8:00 - 9:00 (GMT+00:00)
 
Fra:
Meddelelse:
أنا السيد عبدول القذافي، واحدة من نجل الرئيس المحاصر ليبيا،


أنا مقيم حاليا في واحدة من البلدان الأفريقية، للأسف كلاجئ. في غضون ذلك، عائلتي هو الهدف من الدول الغربية بقيادة حلف شمال الاطلسي الذي يريد تدمير والدي بأي ثمن. استثماراتنا وحسابات مصرفية في عدة بلدان هي اهدافها لتجميد.


وقد كلفت في الاتصال خارجية المهتمة المستثمر / الشريك الذي سوف تكون قادرة على السيطرة المطلقة على جزء من المبالغ النقدية الهائلة المتاحة لحساب خاص مع أخي الراحل الذي قتلته غارة جوية للناتو، لاستثمار محتمل في بلدك.


إذا كنت الصفقة هذا الاهتمام، لم يكن لديك للكشف عن ذلك إلى أي هيئة بسبب ما يجري مع عائلتي بأكملها، وإذا كانت الأمم المتحدة يحدث أن يعرف هذا الحساب، وسوف تجميدها لأنها تجميد الآخرين حتى تبقى هذه الصفقة ل نفسك فقط حتى الانتهاء نحن it.I تريد تحويل هذه الأموال إلى حسابك على الفور لمواصلة الاستثمار في بلدكم لأنني لا أريد للأمم المتحدة أن تعرف عن هذا الحساب الذي تودع في البنك والدي والتي سوف BIB (10.4) عشرة ملايين وأربعمائة ألف دولار!


لذلك إذا كنت قادرة على تشغيل منشأة، ويمكن الحفاظ على مستوى عال من السرية المطلوبة في هذا المشروع، يرجى الرد مع المعلومات التالية لمزيد من التفاصيل حول من المشروع.!


1. الأسماء الكاملة الخاصة بك وعنوان
2. الهاتف والفاكس الخاص
3. عنوان البريد الإلكتروني الخاص بك الخاص
4. العمر والمهنة

الرد عبر البريد لي مرة أخرى بلدي خاصة (abdullahgaddafi@yahoo.com)


أفضل الصدد،
السيد عبدول القذافي
Coca-Cola Winning Notification cccwan2013@hotmail.com via yahoo.com 
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                                COCA-COLA COMPANY PROMO AWARD 2013 
              Congratulation!!Congratulation!!Congratulation!!Congratulation!!
                          Kindly Find Attachment File Below For More Details:

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                                   POBox 1010, Liverpool
                                   L70L7O1NL, United Kingdom,

                                    
Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00( Five Hundred 
Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom 
which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas 
Company, “Your Email Address" were selected through a computer ballot system 
drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, 
Europe, Middle East, Africa and Oceanic as part of our international promotions 
program which is conducted annually, we have only selected 20 people as our 
winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Serial Number: CCC/074/05/ZY369
Lucky Numbers: 7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1, Names in full..............................................
2, Country of Residence.................................
3, Nationality..................................................
4, Residential Address....................................
5, Date of Birth/Age.......................................
6, Marital Status/Sex.......................................
7, Telephone /Fax No......................................
8, Mobile No....................................................
9, Occupation...................................................
10, Company name...........................................
11, Amount Won...............................................
12, Personal Scan Passport……………………
13 E-MAIL ADDRESS………………………
14, Do you Like Coke ……………………….

To file for your claim, please fill and submit your verification form to our Foreign Service manager
 immediately via email. cccwan2013@live.com:

Dr. James Scott
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: ++44712348598EMAIL: cccwan2013@live.com
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Dr Abbas Mohamed Sellam
6:39 AM (11 hours ago)
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This message may not have been sent by: monsellam1@gmail.com  Learn more  Report phishing
FROM  Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou.          
 Attention: Please
   
 I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development 
Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen
 million, United States dollars) into your accounts. The above sum belongs to our deceased customer
 late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since
 then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according 
to the laws and constitution guiding this banking institution, it states that after the expiration of
 (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred 
to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand 
 as the next of kin so that our bank will accord you the recognition and have the fund transferred to 
your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that 
may occur during the transfer process will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my instructions till the fund get to 
your account.  More detailed informations with the official application form will be Forwarded
 to you to explain more comprehensively what is required of you,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....
Thanks
Please contact me immediately
Dr Abbas Mohamed Sellam

Coca-Cola Company <root@capital.com>
6/21/08
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to Recipients
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Dear: e-mail Winner,

The COCA-COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning 
of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails)to mark the 2013 Anniversary Draws.
 Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy 
their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2011)with Ballot Number
 (BT:12052011/20) and drew the LUCKY No: 887-13-865-37-10-83(20)which subsequently won you 
(Seven Hundred Thousands Great British Pounds Sterling)(700,000.00) as one of the 4 jackpot winners
 in this draw.

Please contact our officer for claims with the contact below

Dr. James Goepelt
Email: ccbc@tnctr.com
Tel:+448719745576

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!
Sincerely,
Mrs.Victoria Fletcher
Coca-Cola Board of Directors


united2013nation@live.co.uk
3:35 AM (14 hours ago)
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Your Email Address has won 1,000,000.00 GBP in the 2013 United Nations Poverty Alleviation Award. To 

claim your prize,send your : Names. Address. Sex. Age. Tel. Occupation. Country. *City/State: TO: 
Dr. Duncan Hill Direct Line: +44 701 751 5466 Email:united2013nations@live.co.uk ================-

HERO MOTO CORP
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to facebook55513
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OPEN THE ATTACHMENT AND FILL THE FORM BELOW.

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HERO MOTO CORP.docx
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HERO MOTO CORP
BELMONT ROUNDABOUT
7-9 ROSS ROAD HEREFORD
HR2 7RH UNITED KINGDOM
Tel: +447014241264


                                         

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (Two Hundred Thousand Great British Pounds) [200,000.00 GBP] and Hero Moto Bike (MODEL: KARIZMA ZMR). Won from the HERO Moto Corp international promotion. HERO Moto Corp COMPANY selected 500,000 E-mail address from all the e-mail address network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and Four persons from Four different countries were selected to benefit from the promotion and you are one of the Selected Winner.
THESE ARE YOUR IDENTIFICATION NUMBER
Batch number..........H.M.UK/ 004412011.
Lotto number......................H.C.UK/0-47
Winning number..............H.M.UK/ 04567
Winning item.........HERO MOTO CORP BIKE
Winning Amount..........£200,000 .00 GBP 
You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your details and assign your amount to the particular address and this process will not take more than 48hrs to enable you receive your winning amount without much delay 
Full name.................................................
Full Address.............................................
Nationality...............................................
State/Province..........................................
Winning Mobile.......................................
Work Telephone......................................
E-mail address.........................................
Date of birth............................................
Marital Status..........................................
Occupation..............................................
Postal Code.............................................
City.........................................................
Attach one copy of your photo
I hope my application will be favourably granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of HERO MOTO CORP CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize.
Kind Regards,
DR. MARGAN


anja.kozina@siol.com
11:13 PM (18 hours ago)
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Your MAIL won 1 MILLION in our BT Promotion.Send Name.


OFFICE OF THE PRIME MINISTER <schooloutfit@wananchi.com>
8:16 PM (21 hours ago)
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OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.

Our ref: BRT/3470/IDR
our ref:..06/02/2013

BRITISH GOVERNMENT (2013) POVERTY ALLEVIATION AND FINANCIAL EMPOWERMENT PROGRAM.

On Behalf of the British Government,i wish to inform you of your selection as one of the Beneficiary for the on 
going 2013 British Government Poverty Alleviation and Financial Empowerment Program worldwide. 
All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary 
of £2,000,000.00 (Two Million, Great British Pounds Sterling).

So, this letter is to officially inform you that two(2) option of payment has been opened for you.
1) Issuance of an ATM Card
2) Bank Wire transfer

Please do indicate your PAYMENT OPTION.

As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE 
CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily or our contracted paying bank 
here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you
 have indicated.Further more,You will be required to re-confirm your Bio-Data as stated below to enable; 
Rt Hon William Hague MP,Secretary of State for Foreign and Commonwealth Affairs,begin in processing
 your awarded funds.

1) Full names:
2) Address:
3) Country:
4) Nationality:
5) Phone #:
6) Age:
7) Occupation:
8) Zip Code
9) Sex:

Forward all your details reply to:
-------------------------------------------------------
Rt Hon William Hague MP
Secretary of State for Foreign and Commonwealth Affairs
uk.gov_ssfa@hotmail.co.uk
Tel:+44 703-592-5923
Fax:+44-742-356-7161
------------------------------------------------------

Regards,
Mrs. Elaine Rooker Smith.
Liaison Officer On Foreign Payment


Stehanie Saracco <e454052021@exchange.1and1.com>
6:45 PM (23 hours ago)
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to snehal.mantri1, ua_usoca, radhe09, vyaspriyanka15, rahul18_coolbu., tara120, rieam77, 

vpvj, response, somireddyanusha, rijoscletus, vijaychoyalsir., trailfinderstr., vasimmemon, 
shivatheindian., tunis_forza, ravi.laxmi1980, vinod485, wcaindia, scj_suraj, vcouat, sam_
naik64, sheryl.dickson, pramod.personal, vikasg_09
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Congratulation!!!Your email address has won,£1,000,000 Pounds and two laptops
in the ongoing NOKIA PROMOTION 2013.send your details for claims E-mail:
deptnokia1@hotmail.com
Names:_
Tele:_
Age:_
Address:_
occupation:_
country:_

Dr. McMark Roland


sq Moffat B. Thomas <info@oracle.com>
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This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.
Email Address:
esqmoffat1@legislator.com

Yours faithfully,

Esq Moffat  B. Thomas.

Mrs. Juliet E John <amark@yahoo.cn>
Feb 6 (1 day ago)
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Dear Friend.
The first $6000.00 was sent today.
My working partner has helped me to send the first $6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
Contact person:Mr.Mark James
TEL: +229-9839 0453
E-mail:(unionwestern849@yahoo.com.hk)
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily until the payment of $2.700,000.00 is completed. Again forward him your Full Name Telephone number and address so that he will be sure.Thanks,Mrs Juliet E John.from International monitory fund,  OFFICE,

With best Regards,
from IMF office Benin republic


Jp Morgan Chase Bank Us jpmgchasebnk@hotmail.com via att.net 
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From The Desk Of JpMorgan Chase Bank US..rtf
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From The Desk Of Jp Morgan Chase Bank US,
14201 Dallas Pkwy, Dallas,
TX 75254, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Email:
jpmorgnchsbnkremittance@hotmail.com
=======================================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$3,600,000.00 (Three Million Six Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in Texas U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foregn Remittance Department.
JPMORGAN CHASE BANK & CO.

Mr. Benjamin <info@rusticoutletfirmas.com>
Feb 6 (1 day ago)
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https://mail.google.com/mail/images/cleardot.gif
to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif
Hello Dear
I am Mr. Benjamin Flores, Native of Scotland . I am residing in
Rome for about Three months now working, but my family is in London,
I will love to hire  a caring male or female  House Manager directly who is
willing to work in my house in London as a house keeper.I will like you to
know that I have 2 daughters 10 and 8 years old, I can afford to be paying
you  2000 pounds every four weeks and an up keep money every week as 200
Pounds per week and this is outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to me if you are
interested in this offer.
Thanks and best regards
Contact this email for job:
 benjamindon@live.com

MOHAMMED ABACHA abacha12mohammed@rediffmail.com via yahoo.co.th 
Feb 6 (1 day ago)
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https://mail.google.com/mail/images/cleardot.gif
to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif

Hello Dear,

I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($35 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($35 Million USD)

I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.

I believe you must have heard about my father’s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858

Healthy regards,

Mohammed Abacha.
For the Family.
Telephone: +2347039327858

HONDA MOTORS COMPANY UK hondauk12@hotmail.com via yahoo.com 
https://mail.google.com/mail/images/cleardot.gifFeb 6 (1 day ago)
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https://mail.google.com/mail/images/cleardot.gif
to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif

Attachments may be unavailable. Learn more
HONDA MOTORS UK ..doc
HONDA MOTORS UK ..doc
351K   View   Download  


RTVCSC <weby54@yahoo.com>
https://mail.google.com/mail/images/cleardot.gifFeb 6 (1 day ago)
https://mail.google.com/mail/images/cleardot.gif
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to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif

Attachments may be unavailable. Learn more
Yahoo Award Notification Letter.pdf
Yahoo Award Notification Letter.pdf
228K   View   Download  

PEPSI COMPANY UK <pepsiawardcenteruk@yahoo.co.uk>
https://mail.google.com/mail/images/cleardot.gifFeb 5 (2 days ago)
https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gif
to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif

Attachments may be unavailable. Learn more
PEPSI INTERNATIONAL E-MAIL DRAWS 2013 (1).doc
PEPSI INTERNATIONAL E-MAIL DRAWS 2013 (1).doc
53K   View   Download  




Dear Sir/Madam,

This is to inform you that your email ID has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by Pepsi  Company UK.

Pepsi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners....

TO CLAIM YOUR PRIZE SEND YOUR DETAILS TO THE PRIZE ADMINISTRATOR [DR. JOSEPH  GABRIEL] ON BELOW EMAIL;

Dr. Joseph  Gabriel
E-MAIL:
pepsicouk12@zipmail.com.br
DIRECT LINE: +447010076035

COMPANY UNITED KINGDOM
Name..............
Mobile Numbers°.................
Your Country.........
Your Addresses………
Date of birth ............................
E-mail........................................
Sex.............................................

Stated below is your identification number: Reference Number:  PCUK/9170X43/12.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

yours in service,
Dr. (Mrs.) Laurie Johnson
[Publicity Secretary]

Miss Fatima Haifa via yahoo.fr 
Feb 5 (2 days ago)
https://mail.google.com/mail/images/cleardot.gif
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to undisclosed recipients
https://mail.google.com/mail/images/cleardot.gif


From: Miss Fatin Haifa
My Dear,

It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness.

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Fatin Haifa
Mr. GABRIEL KALU <hhgghhthhdfgf@yahoo.cn>
Feb 5 (2 days ago)
https://mail.google.com/mail/images/cleardot.gif
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to undisclosed recipients
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URGENT ATTENTION FOR YOUR OWN GOOD.
WECOME TO WESTERN UNION HEAD OFFICE BENIN
REPUBLIC.  ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA,  COTONOU REPUBLIC OF BENIN.
EMAIL:(money.westernunion@kimo.com)
www.westernunion.com
PHONE: +229 68292058

Attention: E-mail Address Owner

RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS !.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS  is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2013. This Western Union® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS  to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 us dollars, daily until the total sum of Nine Hundreds and Fifty Thousand United State Dollars ( US$ 950.000.00 ) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as; 

Receiver's Name:
Address:
Country:
Phone number:
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Sir Eddy Michael
 Conatct E-mail:( money.westernunion@kimo.com )
Phone:+229 9483-8695
Western Union Agent.
Cotonou, Benin.

With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Yours Faithful
Mr. GABRIEL KALU




28,29/04/2013


MASTER CARD
1:16 PM (59 minutes ago)


to undisclosed recipients


YOUR EMAIL WON $1,000,000.00.OPEN ATTACHMENT FOR DETAILS.TO AVOID ANY FORM OF MISTAKES PLEASE SEND ALL INFORMATION'S TO (m_international@aol.com) FOR CLAIM IMMEDIATELY.
-----------------------------------------------------------------------------------
TU.tv - Videos graciosos, tortazos, fútbol, política, etc.

http://tu.tv/
                MasterCard_eng_E_lottery2013....docx
677K   View   Download 



MasterCard ® / Mega-Jackpot
MasterCard ® Office: 194 Regent Street, Westminster London, W1S 2XG, United Kingdom.
Director Name, Dr.. Blaine Vandergate
Direct Phone:  +447012957470 MasterCard. Cell Phone No: +447012957470 MasterCard
Fax No: +4470-1117-4230   MasterCard

MasterCard® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: $1,000,000.00.

Dear Winner,

This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2013, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $1,000,000.00 in credit card to be delivered to you at your resident/house address.

Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

You all won $1,000,000.00USD each. Be informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be to withdrawal your fund from any ATM point in your country.

Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 5283 0421 0025 3621) has been insured and ready for delivery to your house address by the regional issuing crediting bank (INTERCONTINENTAL BANK PLC) and it is ready and programmed in your name .Contact your claims administrator for further instructions and delivery-MasterCard®.

 ======================================================
MasterCard® Claims Administrator Region
Name: MRS Grace Campbell
E-mail: m_international@aol.com
Tel: +233209749651
 ======================================================

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.

Your funds $1,000,000.00 One Million Us Dollars has been lodge in this MasterCard No. (5283 0421 0025 3621) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. The information’s below are needed to for immediate processing to embark.

Claims Requirements:
1. Full Name:……………………
2. Nationality:…………………….
3. Age:…………………………
4. Occupation:………………………….
5. Mobile Phone:………………………….
6.REGISTRATION NO:9027640
7.MasterCard No.: 5283 0421 0025 3621
To view out 2012 past lucky winner click:

PROCEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. Your claims administrator has the due right to disqualify you for misconduct; you are to keep your winning private until delivery. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.

Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
===========================
Sponsored by MasterCard® / Visa Card




FROM: MR. LAURENT JUNIOR.
            JOHANNESBURG,
            REPUBLIC OF SOUTH AFRICA.
Email:  jrlaurent2000@gmail.com
                                                                
Attention: Friend,
              
  My name is MR LAURENT JR. from the Democratic Republic of Congo, now residing in Johannesburg the Republic of South Africa due to the death of my father. I am the son of the second wife of late MR LAURENT KABILA, the former President of THE DEMOCRATIC REPUBLIC OF CONGO (DRC). Whom his bodyguard killed some time ago. If you are conversant with the public issues you must have heard from the cable news. Your contact address got to me through trade journal here in Johannesburg, South Africa. I am highly convinced as to solicit for your support and assistance after studying your personal profile. Thus, after my humble decision to solicit your understanding and co-operation in this transaction, as it will be beneficial to all of us involved.
 After the death of my father, my mother called me and narrated to me how she and my late father deposited the sum of (US$48,500,000.00 (FOURTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with a private security company here in Johannesburg South Africa. She also showed me all the documents related to this deposited money as proof of deposit, which no other person or the first wife and her son which is now the President of (D.R.C.) know about it. It is only my mother and my late father who knows about the money which I am the legal beneficiary of the fund.
 However, my aim of contacting you is to assist me and my mother to take this sum of money into your nominated bank account in your country or any part of the world where the money will be saved. Secondly, you will also help us to invest this money profitably in your country. Should this meet your utmost consideration, Kindly give me your earlier reply through my E-mail: jrlaurent2000@gmail.com
We agreed to offer you 30% of the total amount for helping us to move this money to a safe destination and the remaining 70% will be for my mother and I.
 The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality. Also include your private telephone and fax numbers for confidential communication. I will then furnish you with more details.
Send this information as your reply and send it to my private email: jrlaurent2000@gmail.com
Full Name:
Address:
Occupation:
Contact number:

I look forward to your urgent and positive response. Be blessed as you assist me.

Best Regards

MR. LAURENT JR.





Mrs Elizabeth James.
11:29 AM (2 hours ago)


to david.kelvin


Attention please!!!

I have registered your ATM CARD of $12.7 with Fedex Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Fedex Office:
Contact Person: DR. Jodi Britton:
E-mail: fedexcourierservicebenin@yahoo.com
Tel: +229-98-46-41-39

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Elizabeth James.






THE UK NATIONAL LOTTERY
Units 2A & 2B Olympic Way, Sefton Business Park, Aintree Liverpool,L30 1RD, United Kingdom.

Batch Ref No: UK86/0017/01KY
File Ref No: UKNL/222489114/02
2013

Dear winner,
CONGRATULATIONS
The United Kingdom National Lottery in association with FIFA is pleased to announce to you today, of your winning in the release of its final draw of the International Promotions Programme of the FIFA-Brazil 2014 soccer world cup. You were selected as a winner in a random World Wide Web computerized draw system, extracted from over (100,000 000) companies and individual email addresses worldwide. The lottery programme is aimed at promoting Brazil’s 2014 soccer world cup in June 2014.
 The results of our computer draw selected your email address attached to Batch Reference Number: UK86/0017/01KY, Ticket Number 076-00478221 with Serial Number 219 drew the lucky Winning Number 16-25-27-32-35-43-7 which consequently won the lottery grand award prize in the 2nd category draw. Therefore, you have been approved a lottery jackpot lump sum award prize winning of £4,800,000.00 (Four Million Eight Hundred Thousand Pounds Sterling) in cash prize credited to file Ref. No: UKNL/222489114/02. This is from the total prize of £48,000,000.00 (Forty Eighteen million pounds sterling) shared among the overseas lucky winners in this category as part of the UK National Lottery-FIFA International Promotions Programme for the fiscal year 2013.
 Your award prize has been insured by the GEOTRUST INSURANCE COMPANY and ready for claim. To begin your claims, you are advised to contact our claiming agent in South Africa to claim your prize. As a matter of urgency, our claiming agent detail that you would contact is as follow:

UKBRAZIL AGENT SA
225 JANSMUTH AVENUE AUCKLAND PARK, JOHANNESBURG
SOUTH AFRICA
Contact Person: DR B. KINGS
Email: ukbrazilagent@gmail.com 

Note: The under listed winning references must be quoted and sent in your confirmation contact or response with our Award Claims Manager.
FILL THIS FORM AND SEND IT TO OUR AGENT STATED ABOVE:

1) Beneficiary's Full Names:
2) Batch Reference Numbers:
3) Award Prize (Amount) Won:
4) Occupation:
5 )Address:
6) Telephone and Fax Numbers:
7) Country:

Be informed that your award prize is designated to the Reference Batch Number- UK86/0017/01KY and must be claimed only by the beneficiary or registered owner of the email address. Any breach of confidentiality on the part of the winner will result in disqualification of your claim. Contact our Award Claims Manager immediately at:
ukbrazilagent@gmail.com   
 Congratulations once more on your winning and for being part of this International Promotions Programmed.

Yours truly,

MRS. PAULINA KENNEDY (Director)
International Promotions Unit
UK NATIONAL LOTTERY
Units 2A & 2B Olympic Way
Sefton Business Park, Aintree Liverpool
L30 1RD, United Kingdom.





Dr. Miss Amina Abdul Hassan
Apr 28 (1 day ago)


to undisclosed recipients

B
Dear Sir/Madam,
My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my
comprehensive research for areliable and trustworthy individual in your country
I will need your help in this situation I find my self .

Am really afraid and don't know whom to confide in. I am a medical doctor
working with NATO currently in Libya. I have some money I made in Gaddafi
compound. I have kept it as secret for a little while and I need someone I can
trust to work and transfer this money out of Libya as a Medical documents.

Please I will need your help on this for I can forfeit 20 percent of this money
to make sure is safely used for me until I will be living the army next year.
Please I will need to work with you in getting this money out of Libya,Get back
to me and I will make the arrangement on how to get this done.

I have no one to confide in, I joined the army as an orphan and don't have
someone to confide in I believe you will be of helpful to me. I will be
reviling the said amount immediately you give me your word of confidence to go
ahead for this is a very huge amount of money Expecting your reply soonest for
time is not on my side,
Best Regards

Col Dr. Miss Amina Abdul Hassan

************************************************
***********************************************

30/04/2013






RESERVE BANK OF INDIA
Shri Chandan Sinha. 6,Sansad Marg,
New Delhi - 110 001, India.
Telex: 09331Credit/RBI.




Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/013
Payment Amount: £500,000. 00


                (RBI) RELEASE THE BRITISH GOVERNMENT UNPAID FUNDS NOTIFICATION NOTICE TO YOU

Attention: Dear Beneficiary,
The Reserve Bank of India (RBI) Foreign Exchange Transfer Department 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  2007  to  2012  According to your file record with your email address, Your payment is categorized as:
Contract Type:  Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund//Charity Fund/ Next of Kin/ Unpaid Loan etc.  Payment File:  RBI/id1033/013. Payment Amount:  £500,000.00 Five Hundred Thousand Great British Pounds.
This was as a result of A recent meeting held on the 29th of March 2013. The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao, met with the RBI Senate Tax Committee on Finance regarding unclaimed funds which is overdue. At the end of the meeting the RBI Governor, Dr. D Subbarao ordered that all unclaimed funds have be authorized by the BRITISH GOVERNMENT to be release to the beneficiary file record as A Compensation from the BRITISH GOVERNMENT stating that it’s an unfair practice to withhold Individual funds in government basket for any reason or for tax accumulations.
Therefore, we are writing to inform you that £500,000.00 GBP, respectively according to your unpaid file record amount will be release and accredited to your bank account in full amount, as it was committed to the (RBI) Governor that Beneficiary will have to get the Letter of Approval from the British Council Chairman Sir Vernon Ellis in United Kingdom.
Therefore after verification by the concern body (The British High Commission Office Delhi/Mumbai), you are required to kindly revert back to this mail within the next Three(3) bank working days so you can be directed on how to get the required Letter of Approval (LOA) which will cost you 17,500.00/- Rupees Only.
For more details, reconfirm/provide the following details as listed below and forward it to this email address: rbi-foreignremittance-dept@admin.in.th so your details can be reconfirmed to enable us proceeds to further step.

 FILL COMPLETE THE VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:  
4. Occupation:                   
5. Sex:                                  
6. Age:                                 
7. Country:                        
8. Marital Status:              
9. E-mail id:                     
10. Bank Name:                 
11. Account Number:
12. Account Holders Name: 
13. Bank Branch:
14. Scan Copy India Govt. Pan Card or Driver’s License:          

For security reasons and preservation of this Funds to you, you are hereby authorized to keep all your Funds corresponding details confidential-secret, to secure your funds and to avoid any other person to come and claim it from you which is double claims, and unwarranted third party because if there is any call for double claims or unwarranted third party you are going to be disqualify from receiving this funds.
 You are therefore authorized by the RBI Governor Dr. D. Subbarao not to disclose your Funds corresponding details to any-body until this Funds is accredited to your bank account successfully.
Thank you for your Ultimate Understanding and Co-operations. Accept our hearty congratulations directly from Dr. D. Subbarao the Governor of Reserve Bank of India (RBI).                                                                  

Thanks & Regards
Foreign Remittance Department
Dr.  Srinath  Arora
Secretary to  Dr. D. Subbarao
       The Governor
Reserve Bank of India New Delhi.

***************WARNING**************** this message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. (Reserve Bank of India) Copyright ©2013 All rights reserved.


anitaa 
4:26 PM (16 hours ago)

to anitacoulibaly.

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more
Hello Dear,
I am Miss Anita  Coulibaly from Sierra Leone .I am an Orphan being that I lost my  parents a couple of years ago during the war in Country Cote d'Ivoire.I hope you are aware of the war which has ravaged this country Cote D'Ivoire for the past years now and before my
father's death he made a deposit of  ( USD$500,00000 US dollars ) with abank.

After the burial of my father I call bank to withdraw the money so that I can start a better life and take care of myself the Branch manager of the Bank whom I call in person told me that my
father's instruction to the bank that, the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own daughter.

Please i want you to help and invest this money in your country, I will offer you 25% of the Total amount.

I am waiting for your
response
Miss Anita Coulibaly



WWW.COCA-COLA.CO.UK 
8:08 PM (12 hours ago)

to undisclosed recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

(Dr. Frank Owen)

Promotion Manager

Phone Number: +447010020974.
COCA-COLA LONDON.docCOCA-COLA LONDON.doc
568K   View   Download
                                                                                         

                                                                                                                United Kingdom 

                                                                                               Kenmore Rd 41B Park, Wakefield, West

                                                                                                     Yorkshire WF2 0XR, England

                                                                                                       www.coca-cola@live.co.uk.

             

Congratulations,

We are happy to inform you the result of the annual final draws held on (April 26 
th 2013, Time 03:07 PM) by Coca-Cola Bottling Company in conjunction, with the British Worldwide Promotion.
Your email was luckily drawn by computer balloting system as you the winner in our Online lottery bonanza from the prestigious COCA-COLA ENGLAND ONLINE PROMOTION, Thus making you the winner sum of £500, 000, 00 Pounds (Five Hundred Thousand Great British Pounds Sterling’s).

This is to let you know that this online world E-mail draws was conducted from an exclusive list of 5 company E-mail addresses, 2 individual E-mail addresses from over 8 networks and corporate bodies were picked by an advanced automated random computer selection from the web. 
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. 
Your prize cherub has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

 These are your identification numbers:
 Batch number..........C.C.UK/004412010
 Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£500,000 .00 Pounds

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
    
                                           Fill Out This Form
1.     Full Names:
2. Full Address:
3. Date of Birth:
4. Country of resident: 
5. Occupation:
6. Sex:
7. Marital Status:
8. Winning Email Address:
 9. Mobile Number:
10. Scan copy of your ID card :
11. Date:

(Dr. Frank Owen)

Promotion Manager 

Phone Number: +447010020974.

             

                                





            

    BATCH/REFERENCE NO:C.C.UK/ 004412010


Prof. Alex Kingston and Dr. George Williams
Past Winner in Coca-Coca Company Online Promo England 

 Coca-Cola Company Promo

Claim Your (£500, 000, 00 Pounds) Five Hundred Thousand Great British Pounds Now.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, please be warned NOTE: REPLY TOwww.coca-cola@live.co.uk.

                                                                                                                                                 

                                                                                                                                                    
                                                                                                                                                     April 26 h 2013, Time 03: 07 PM.                                         




02/05/2013



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK LOTTO CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM
                                                   

The Uk Lotto Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Congratulations!!

We are please to inform you that your email address has won an award in
The UK LOTTO INC LIVE held on April 30th 2013 in London United Kingdom.
The Award center of UK Lotto Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of One Million Great Britain Pounds (£1,000,000.00) each as a part of their For-Profit philanthropic wing, Award prize must be claimed not later than 25 Days from the date of this Notification after the Draw date in which prize has won. Any prize not claim within this period will be forfeited

These are your winning identification numbers below.


Ticket Winning Number................... 356-00098-3211-222
Lucky Number..................... 67-99-777963
Serial Number....................... 818-09
NOTE 
For security reasons, you are advise to keep your winning information confidential till your claims is processed and your cash prize is remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.

Below here is the claim verification and funds release form, you are hereby advice to fill and submit back to the fiduciary manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You’re Reference, Batch and winning numbers:

To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below

(CONTACT EVENTS MANAGER)
Name: Mr. Peter Ricker
E-mail: uk.onlinedraw@bisedime.net
Tel: + 447010071804
Mr. Peter Ricker
(Online Manager)

                                 
                                  LOTTERY SPONSORS:                                                                    

UK LOTTO CORPORATION UK,             UK LOTTO CORPORATION AFRICA,
UK LOTTO CORPORATION USA,           UK LOTTO CORPORATION ASIA





karen29@zipmail.com.br <karen29@zipmail.com.br>
9:42 PM (13 hours ago)
to undisclosed recipients

Dearest in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Karen Olsen from Switzerland. I am married to Mr.Tom Olsen who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and t o contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Karen Olsen"As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs.Karen Olsen

www.lottery1589@libero.it <www.lottery1589@libero.it>
1:43 AM (9 hours ago)
to undisclosed recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
French
English

Translate message
Turn off for: French
FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE
LOTERIE INTERNATIONALE BILL GATES
Réf. Nombre : 28/756/4007
Numéro de lot : 48 00 1547-CE66
Numéro de gain : AB 154C
Monsieur/Madame
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.
Votre adresse d'E-mail attachée au billet le numéro 9570015948-6410 avec le numéro de série 3648042- 510 a dessiné des numéros chanceux 4-14-66-71-07-36qui en conséquence gagne dans la 1ère catégorie .250.000¤ (Deux cent cinquante Mille euro).
PROCEDURE DE REMISE DE GAIN
Veuillez envoyer par mail les informations vous concernant sous 48 heures a l’adresse électronique de Maître YVE LAFONT huissier chargé de vous indiquer les conditions générales de remise de votre gain
Email : huissier.maitre_lafont@yahoo.fr
FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE
Nom………………………………………
Prénoms ………………………………..
Pays……………………………………..
VILLE……………………………………….....................
Code postal…………………………….
Adresse Géographique……………...
Tel/Fixe………………………………….
Email…………………………………….
Profession………………………………
Nationalité :……………………………..
Afin d'éviter certaines erreurs, nous vous rappelons de citer votre numéro de référence et numéros de lot dans le courrier que vous ferez parvenir à notre direction qui sont :Réf. Nombre : 28/56/4007Numéro de lot : 48 00 1547-CE66
Ci joint le formulaire gagnant
Note : Quiconque sous l'âge de 18 ans est automatiquement éliminé.
Bien à vous,
La Directrice des Opérations
Madame ISABELLE CHEVALIER
FONDATION_MICROSOFT_INTERNATIONALE_BILLGATES LOTERIE.pdf
05/05/2013





Mr.Joseph Kabore <mailing11@mesbfa.biz>
9:33 AM (0 minutes ago)
to shujaathahmed

Good day!

I am Mr.Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.


Yours faithful,
Mr.Joseph Kabore


Yahoo! Depatment Team <service_alert@yahoo.com>
9:11 AM (23 hours ago)
to undisclosed recipients
B

Mrs. Scot Grey
1:24 PM (19 hours ago)
to undisclosed recipients
Why is this message in Spam? You clicked "Report spam" for this message.  Learn more
--
Dear Friend,

I have to thank God this moment for his direction as regards this mission.
God want me to complete this mission hence, I got your contact.I know you
maybe wondering how I got your contact email.

Actually when I heard from the doctor that my condition has become so
critical, I had to reach out to a Christian Sister, who assisted me in
searching for your contact in order to help me utilize this wealth the way
I am going to instruct herein, and even the sister that helped me in this
regard doesn't know the purpose for which I intend to contact you. I have
prayed about it and it has been revealed to me that you can make judicious
use of the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital.My
husband earned these funds (10,800,000.00 USD) but he died in a plane crash
and left everything behind for me and I will join him soon due to my ill
health. Due to my infertility resulting from medical problems I became
barren. God has a reason for everything. I would want you to contact my
lawyer; he will inform you on what to do.Contact him with the below
details:

Barrister Peter Clark
Email: peterclark-lawyerfirm.co.uk1@thedaniex.com

Ensure to use a greater portion of the funds for its purpose in fulfillment
of my last wish.

You are Blessed.

 
Dear Customer,


Dear yahoo user  Click here to secure your account from fraudulent activity.
Thank you for using Yahoo! Mail.
Regards.



rbitransfer35@libero.it <rbitransfer35@libero.it>
May 4 (1 day ago)
to undisclosed recipients







The Foreign Exchange Transfer  Department 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 which you made since 2012
according to your file record with your email address, Your payment is
categorized as:
Contract type: Undelivered Lottery fund
Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-
General of the United Nations
Have agreed to refund you please check your mail and open the attachment fill
the form for immediate transfer
of your money: rbindia@live.com

RBI_PAYMENT_NOTIFICATION.docxRBI_PAYMENT_NOTIFICATION.docx
51K   View   Download  



Payment file: RBI-DEL/id1033/13

Recovered Amount: £500,000.00 Great British Pounds.



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL  pending since 2007 to 2013 according our your file record with your email  id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd day of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations with  Dr Peter Joseph of UK Lottery Promotion Council ,  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, (RBI) Governor, Dr D. Subbarao mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Mr. Bob Wilson in charge of foreign exchange department E-mail:  rbindia@live.com

Fill The Form Below:

1. Full Names:           

2. Residential Address:

3. Mobile Number:
4. Fax Number:
5. Occupation: 
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id: 
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)

           Dr. D. SUBBARAO.
    RESERVE BANK OF INDIA
               GOVERNOR

Accept my hearty congratulations once again! 

Your’s faithfully,
 Dr.  D. Subbarao

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT 
                                    EMAIL:  rbindia@live.com

                                    Claim Your   (500, 000.00 GBP)

NOTEIf you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund Be Warned!!!
You are to keep all information away from the general public for security reasons.





Mr Ming Yang <kids201333@centurylink.net>
2:32 AM (6 hours ago)
to undisclosed recipients







-- am ming yang,i work with international Institute of Hang Seng Bank Ltd Hong Kong.I have a deal in my office for more info  contact me



cocaw12013_201380_25@libero.it <cocaw12013_201380_25@libero.it>
7:50 PM (12 hours ago)
to undisclosed recipients

1.docx1.docx
135K   View   Download  




PO Box 1010, Liverpool
L70 1NL, United Kingdom,

                                   
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM: MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL(ukclaimprize915@live.com
---------------------------------------------------------------------
1. Full name:
2. Address:.
.MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (ukclaimprize915@live.com)FOR THE RELEASE OF YOUR FUND IN TIME.
3. Sex
4. Age:
5. Telephone Number:
6. Occupation:
7. State:
8. Country:
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
DR. HENRY  K.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010065855
Email: ukclaimprize915@live.com
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!! 
Yours Faithfully,
DR. HENRY  K.
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company


MR. DAVID SANTOS <mrdsantos01@gmail.com>
May 3 (2 days ago)
to undisclosed recipients
Be careful with this message. This message may not have been sent by: mrdsantos01@gmail.com. Similar messages were used to steal people's personal information.  Learn more
From: Mr. David Santos
18 Sun height Randburg East
Johannesburg South Africa

                                   US$31.5M INVESTMENT PROPOSAL
Dear Friend.

This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner Investor, whom I can trust to handle some investment and fund movement. I am Mr. David Santos
the son of late Mr. Larry Santos, who was murdered by the Zimbabwean veterans and irate black people. I am writing from Johannesburg South Africa.

I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.

This action has led to the killing of some members of opposition party including my father Mr. Larry Santos. But before the death of my father, he anticipated some dangers and so he deposited the sum of US$31,500,000.00 (Thirty-one Million, Five Hundred Thousand United States Dollars) in a reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company.

The war veterans and some supporters of (ZANU-PF) ruling party Trooped into our compound and axed him (my father) to death. But I managed to escape to a neighboring country South Africa as a political asylum seeker (Refugee) but my Refugee position here in South Africa does not permit me to open an account or run any huge legal financial business to the permit rules and regulation in South Africa Refugee law.

That is why I want this fund to be transferred into your private account overseas, so that you will assist me to invest it in your country. Hence, if you agree to assist me to claim the fund from the security company, I will offer you 30% of the money for your assistance, while 70% will be for my investment in your country through your assistance. You may wish to read about the problem in my country Zimbabwe through the following links: http://news.bbc.co.uk/1/hi/world/africa/918781.stm

Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the security company here in South Africa. I need your urgent and confidential response.

Yours Truly,
Mr. David Santos





Mrs Wend Toore <silvern28@onstockda.info>
12:13 PM (20 hours ago)
to shujaathahmed
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Good day!

I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.


Yours faithful,

Mrs Wend Toore

IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD <atmcardparceldeliver@hotmail.com>
12:52 PM (19 hours ago)
to undisclosed recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,000,000.00 MILLION DOLLARS VIA ATM CARD
R.S.A.FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!! (1).docR.S.A.FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!! (1).doc
327K   View   Download  



FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office, No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD

I have been waiting for you since to contact me regarding your winning amount of $2,000,000.00 (Two Million United State Dollars) loaded on your ATM Visa Card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is USD$5,000 Dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Express Courier company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2013.What you have to do now is to contact the Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($185) only being their Security Keeping Fees of the Courier Company so far.
 
Again, Don't be deceive by anybody to pay any other money except $185 United States  I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information below immediately.
 
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: MR. PAUL JOHN VUSI
POSITION: FOREIGN DELIVERY DEPARTMENT.
EMAIL:      atmcardparceldeliver@gmail.com
E-MAIL:    expressdiplomaticcouriercompany@rocketmail.com
Mobile:        +27-784-444-761
Telephone:   +27 -110-260-419
 Fax:             +27-862-337-596
Finally make sure that you reconfirm your details below to them to avoid any mistakes on the delivery

1. Your Full Name: 
2. Address Where You Want the Courier Company to Send Your ATM Card Parcel
    To or (P.O Box): Note You Will Pay The Courier Deliver Fee Before Your Parcel Will Dispatch
3.  Sex.
4. Security Code: and A Scan Copy of Your Inter Passport  
5. Cell/Mobile Number:
6. (Indicate NO/ Yes:  I Will Pay the Courier Deliver Fee  

Ask them to give you the information on how to make the security keeping fees of US$185 Dollars which you have to pay to them and after making the payment you ask them for  the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of $185 ONLY for the immediate delivery of your ATM CARD.
 
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (266101234) so that they can find it and pick up immediately as they have it in their record.
 
Please Be Warned, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.


MRS. AMANDA NKOSI 
PUBLIC INFORMATION OFFICER.
(FIC) REPUBLIC OF SOUTH AFRICA.
HSBC BANK U.K
May 3 (2 days ago)
to undisclosed recipients
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more
Congratulation you won the Sum Of {85LAKHS RUPEES} in the Hsbc Bank United
Kingdom London(H.B.U.K.L) held on the month of May 2013.You have to
send your E-Mail I.D to(hsb_claimsdepartment01@hotmail.com)

1.Name:
2.Address:
3.Mobile Number:
4. Sex:
5.Country:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name: Mr Mark Jude
Email: hsb_claimsdepartment01@hotmail.com
Enquiring Hotline +44 701 004 7854

Foreign Exchange Transfer Department <jixing@mail.sy.ln.cn>
11:11 AM (21 hours ago)
to info
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
RESERVE BANK OF INDIA.docRESERVE BANK OF INDIA.doc
273K   View   Download  

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/13.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    
Attn: Beneficiary,
The Foreign Exchange Transfer  Department 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  2011  to  2013  according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of May, 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 end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000 US DOLLARS) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 16,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 7 working days after date of receiving this mail. Also reconfirm your details- for crediting
Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Steven Ford in charges of foreign exchange E-mail: rbi.reservedept@underpaid.co.in
Fill The Form Below:
1. Full Names:       
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation: 
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
                            
                                                      

RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT 
EMAIL: rbi.reservedept@underpaid.co.in
                                    Claim Your ($500, 000.00) United State Dollars.

NOTEIf you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
          GOVERNOR.
 
Accept my hearty congratulations once again! 

 Your’s faithfully,
 Dr D. Subbarao


mr curtis stuot <mrcurtisstuot123@citromail.hu>
May 4 (1 day ago)
to undisclosed recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Fund Manager:Mr.Curtis Stout.
The Mercantile Investment Trust plc.

I am Mr.Curtis Stout. one of The Portfolio manager of The Mercantile Investment Trust plc.

A group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor within my management

portfolio Direct Capital Funds (there investment funds).
I have the sum of (Thirty seven million, six hundred thousand Pound Sterling) Now, I am

looking for someone who I can trust to stand as an Investor to receive the fund as Annual

Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back

up the claims will be made available to you prior to your acceptance.If you are

interested,
I am looking forward to hear from you sonnest Respond (mrcs23344@outlook.com)

Sincerely.
Mr.Curtis Stout.
mrcs23344@outlook.com


cocaworldzone.uk@libero.it <cocaworldzone.uk@libero.it>
May 4 (1 day ago)
to undisclosed recipients
Why is this message in Spam? You clicked "Report spam" for this message.  Learn more
1.docx1.docx
67K   View   Download  
PO Box 1010, Liverpool
L70 1NL, United Kingdom,

                            
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM:
1. Full name:    
2. Address:
.MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (cocaworldzone@hotmail.com)FOR THE RELEASE OF YOUR FUND IN TIME.
3. Sex:
4. Age:
5. Telephone Number:
6. Occupation:
7. State:
8. Country:

Dr. Ferguson Andrew
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010085209
Email:
 cocaworldzone@hotmail.com
 I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.



Thabo Nkosi Mavuso <thabo12mavuso@gmail.com>
May 2 (3 days ago)
to undisclosed recipients
Be careful with this message. This message may not have been sent by: thabo12mavuso@gmail.com. Similar messages were used to steal people's personal information.  Learn more

Sir,


After reading your profile, I decided to contact you with the proposal of funds re-profiling, investment in Oil, Gas and precious metals and stones such as gold and diamond. For the diamonds, they are in stock; and I hold a diploma in rough diamond evaluation. I have the funds to pursue any of the above stated investment. But I am still actively serving with Tender Board Commission. It is vital you contact me via email to enable us discuss further.

Thank You,


Thabo Mavuso



hevrolet <scanner@delga.com.br>
May 1 (4 days ago)
to undisclosed recipients

You Have Won


Mr Mathew Nana <mr.matthewnana@gmail.com>
May 2 (3 days ago)
to undisclosed recipients
Be careful with this message. This message may not have been sent by: mr.matthewnana@gmail.com. Similar messages were used to steal people's personal information. Learn more
Greetings Friend,

My name is Mr. Matthew Nana, 42 years Old Ghanaian National married with two children.  I work as a
Record Officer with Standard Security Company Ghana Limited in Accra-Ghana.  I earn salary of 800.00
Ghana Cedes ($500 United State Dollars) equivalent monthly. I joined the services of this company in
1991 as office assistance. I got the information concerning you from the Internet and after due
research on your profile I decided to contact you believing that by the grace of GOD that you will
accept to be my partner in this deal.

I have been working with this company for over twenty years.  Within this period, I have watched
with meticulous precision how African Heads of State and government functionaries have been using
Standard Security Company Ghana Limited to move huge sums of money USD, pound sterling, French
France-(Cash) to their foreign partners than I decided to use my position to move the unclaimed
consignment boxes that have never claimed here for long.

They bring in these consignments of money cash and secretly declare the contents as jewelers, gold,
diamond, precious stone, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu
sese seko of Zaire (dead), Foday Sankoy of Siera-Leone, Babangida of Nigeria, Felex Houphet Buigny
of Ivory Coast (dead), Kanan Bedie of Ivory Coast etc, and all these people have hundreds of
consignment deposited with my office.

Their foreign partners, friend; and relatives, are claiming most of these consignments.  A lot of
them are lying here unclaimed for as much as 15 years now.

Nobody will ever come for them because in most cases, the documents of deposit are never available
to anybody except the depositors-most of them are dead.

Since the inception of the 2000 millennium, our company Management changed the procure of claims of
Consignments, as soon as you are able to produce the secret information as contained in the secret
of any consignment, it will be released to you upon demand.  From our record, more than 160
consignment belonging to Gen. Abacha /Mobutu Sese Seko, has been  claimed in the past six months,
this is why I am soliciting for your co-operation and assistance, Gen. Abacha has 106 consignment,
deposited with several names and codes.  64 have been claimed in the past six months. Since his
eldest son is dead in plane crash and the second son is facing trial for murder and embezzlement,
the family members are under restricted arrest without communication.

I have finished every arrangement for you to come and claim consignment No.SSS/AM02/1203 containing
US$5,800,000.00 (five million eight hundred United States dollars) only my duty is to supply you
with all the information and documents by fax, you will deal with the management directly. The
procedure is simple: - Apply officially to the director of operations of Standard Security and
Services Ghana Limited for the release of consignment with the security I will provide to you
EXAMPLE, No.SSS/AM02/1203.  They will demand some documents and secret code contact me immediately,
I'll supply you every details information about the consignment.  And you fax it to them.  As soon
as they confirm it to be correct, they will invite you in for the collection or arrange with you how
to deliver it to your home. I will suggest upon conclusion, we share 50% for you, of this
transaction while 50% after deducting any expenses we might incur in the course. You can reach me on
my private email address mr.matthewnana@gmail.com with your personal details and contacts.

I am at least to furnish you with explanations and directives on the procedure.

God bless you.

Thanks.

Mr. Matthew Nana

RESERVE BANK OF INDIA
May 3 (2 days ago)
to undisclosed recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
OPEN  ATTACHMENT

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Reserve Bank of India.docx
118K   View   Download
                                                     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 (43,421,815.86 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 31st January 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 (43,421,815.86 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.

Reserve Bank of India.docx 

Contact Foreign Exchange Transfer Department with the below details        
Mr. Stewart James: - Head Assigned Foreign Exchange Transfer department
 Email: rbipaymentcontact@gmail.com

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 [43,421,815.86 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 [43,421,815.86 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)
vortex <vortex@shoresh.org.il>
May 2 (3 days ago)
to undisclosed recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Kindly download and read attachment for details.
NOKIA ANNUAL PROMOTION.doc
37K   View   Scanning for viruses...
NOKIA CO-OPERATION UNITED KINGDOM

Nokia House. Summit Avenue Southwood

Farnborough Hampshire GU14 0NAG.

United Kingdom.



Dear Winner,



This is to inform you that your email have been selected for a cash prize of Seven Hundred Thousand Great British Pounds Sterling from Nokia Mobile Award.



You are to contact our claims agent vie email: remmittancedept1@dot.net and provide him with the below details for claims;



Claims Requirements:

1. Full Name:

2. Address:

3. Age:
4. Sex:
5. Occupation:
6. Mobile Number:
7. State:                                                                                                             
8. Country:

Congratulations once again.

Dr. Steven Dominic.
Online Co-ordinator.

FONDATION_MICROSOFT_INTERNATIONALE_BILLGATES LOTERIE.pdf
201K   View   Download
Mrs. Suzanne T. Mubarak <contact.me202@yahoo.com.ph>
8:51 AM (2 hours ago)
to undisclosed recipients







My Dear Friend,

I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again. I have instructed Pastor Wilson Duke, to send US $1,200,000.00 to you for your compensation based on your assistant in the past which later failed. Write or call him on 00229-9567-8716 now or send message through his Email:( rev.wilsonduke@laposte.net ) for him to send the money to you, although my new partner is not happy that we have to allocate such amount to you bearing in mind your attitude toward the transaction by the time your help is urgently needed.

Regards,
Yours sincerely Sister.

Yahoo! <officialmembersinc@yahoo-inc.com>
11:01 AM (0 minutes ago)
to undisclosed recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
YAHOO! & MICROSOFT CLASSIC AWARD
No. 701 First Avenue, Sunnyvale,
California, United States Of America
U.S.A. P.O. Box 94089.

CONGRATULATIONS!

Dear E-mail User,

THIS IS A GENUINE AWARD FROM YAHOO, GMAIL, HOTMAIL, AOL ETC BRINGING TO
YOUR NOTICE THAT YOU HAVE WON THE SUM OF ONE MILLION UNITED STATES DOLLARS
(US$1,000,000.00) IN THE INTRODUCTION OF THE NEW YAHOO MAIL VERSION. YOUR
EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE
ELECTRONIC BALLOT SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL
AND NAME WAS SELECTED, CONGRATULATIONS!


YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO LONDON, UK DUE TO THERE ARE
THREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM,
SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.

.................PAYMENT OF PRIZE AND CLAIM...................
YOU ARE TO CONTACT THE CLAIMS CONSULTANT WITH THE DETAILS BELOW:
MRS. ROSE YOUNG
E-MAIL: roseyoung1023@yahoo.com


YOUR IDENTIFICATION NUMBERS ARE:
BATCH NUMBER......YF/BMC/EBS-AF234
REFF NUMBER.........INT/UNT-10011/197AF
WINNING NUMBER..YMC-LUK/7AF07

FILL YOUR PERSONAL INFORMATION:

FULL NAME....................
COUNTRY.........................
CONTACT ADDRESS.............
PHONE NUMBER..................
MARITAL STATUS.................
OCCUPATION........................
AGE..........................
SEX.............................


KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATION
IMMEDIATELY IF YOU WANT HER AND THE ASSIGNED BANK TO PAY YOU.

WARNING: KEEP THIS INFORMATION PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE
YOUR MONEY FOR SECURITY REASONS.

YOURS SINCERELY,

MR. JOHN KREMER

(YAHOO MAIL VICE PRESIDENT)















17 comments:

  1. From: Miss Fatin Haifa
    My Dear,

    It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
    I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

    There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness.

    Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

    I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
    1). Telecommunication
    2). the transport industry
    3). Five star hotel
    4). Real Estate
    5) company enterprise

    If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

    I will be humbly waiting your soonest response.

    Respectfully yours,

    Miss Fatin Haifa

    ReplyDelete
  2. Safia Farkash Gaddafi <".gaddafi54"@rediffmail.com>
    Jun 1

    to
    Payment file: RBI-DEL/id1033/11.
    Payment amount: £ 500,000.00 POUNDS.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Attn: Beneficiary,

    The Foreign Exchange Transfer Department 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 2008 to 2013 According to your file record with
    your email address; your payment is categorized as:

    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
    Lottery fund.

    Recently on the 01 Feb, 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 end of
    the meeting (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 for government basket for one reason or the other for
    tax accumulations.

    Therefore, we are writing this email to inform you that £500,000.GBP which
    is equivalent to {3,85,32,410.03 INR} will be release to you in your name,
    as it was committed for (RBI) Governor that Beneficiary will have to pay
    crediting fees only.So you are therefore required to pay 10,500 INR ONLY
    in cash deposit.To credit your account immediately making a decline for 2
    working day after date of receiving this mail.Also reconfirm your details-
    for crediting.

    Please you are advised to fill the form below and send it immediately
    to our transfer department for verification through email below for
    prompt collection of your fund.

    Fill The Form Below:

    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:

    RESERVE BANK OF INDIA (CENTRAL BANK)
    CONTACT TRANSFER DEPARTMENT
    EMAIL:rbifundstrandptm101@live.in

    Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR }
    NOTE: If you are not the rightful owner of this E-mail Address,please
    don't reply to this message, Also,you are to keep all information away
    from the general public for security reason.

    ReplyDelete
  3. Nokia Office 2013 UK
    Jun 3

    to
    Your E-mail has Been Selected by the internet powered satellite of The
    Nokia New Year Award promotion 2013 ballot .
    Your Ref: UK/942//NOKIA//0X2/68,Bath: 074/05/NK369.you have just won
    $800,000:USD & PHONE.

    CONTACT OUR CLAIMS AGENT FOR CLAIMS.

    MR.JOHN WILLERS
    TEL : + 4 4 7 0 1 0 0 6 3 1 0 1
    Email: nokia2013award@gmail.com


    Forward the following details for Immediate payment and delivery of your
    winnings amount

    1. Full Names:
    2. Address:
    3. Age:
    4. Sex:
    5. Occupation:
    6. Phone numbers:
    7. Fax number:
    8. Country:
    9. Won Before:
    10.Annual Income:

    Warm Regard & congratulations from Team Nokia Uk award.
    Congratulation Nokia Connecting People !

    ReplyDelete
  4. Mr.Ahmed Musa
    Jun 2

    to
    Salam to you my Dear,

    How are you and the family today? My name is Mr.Ahmed Musa from Libya,i
    got your

    contact from the Chamber of Commerce here in Libya.

    I was informed that you are an investor, that is why i contacted you,i
    want to invest my fund in a good business so i decided to contact an
    expert to guide me as i go for an investment project.

    After going through your business profile,i have confidence in doing
    business with you.

    I have the sum of $20 million deposited in a bank for this

    project.

    Please furnish me with your personal information below for more details.

    1.Complete name................
    2.Mobile no...................
    3.Address......................

    Send your phone no for easier communication.PLS contact me through my
    personal box:
    ahmedmusa380@hotmail.com


    Thanks

    ReplyDelete
  5. Chevrolet Uk
    Jun 3

    to


    CHEVROLET2013.rtf
    1K View as HTML Download

    ReplyDelete
  6. COCA COLA PROMO AWARDS
    7:52 AM (1 hour ago)

    to

    Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
    COCA COLA 2013 PROMOTION This is to inform you that your email id has been selected for this 2013 CoCa Cola promo award email ballot system promotion from our company here in london with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C. CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW. Name in full: Address: Sex: Age: Personal Number: Country: Secret Pin code: This details above you have to send to your agent email id below. Name:Rev Frank Johnson Tel: +447010067842 Email:claimscenter2013@yahoo.com Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above. Regards, Anna Satelin Online Co-ordinator Congratulation once more from CoCa Cola promo board

    ReplyDelete
  7. Mr. Henry Abraham
    8:31 PM (12 hours ago)

    to

    Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
    Dear Sir,

    I contacted you concerning an abandoned sum of Ten million pounds(£10m)In 2003, A customer called Eng.Subramanian Gupta came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Seven Million Five Hundred Thousand pounds only. Based on my advice, we were able to spin the initial deposit with profit and interest to Seven million pounds £10.000.000.00).

    The board of directors of HSBC bank London, mandated me to look for any Known relation of Eng.Subramanian Gupta since after his death on the 2003,however ,all my effort to trace his relation proved abortive and that is the mail reason I am writing you this uninvited mail asking for your cooperation to present you as the next of kin to Eng.Subramanian Gupta since you are a foreigner and the funds will be approve by my Bank and transfer to as the beneficiary.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Eng.Subramanian Gupta). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/55. You will get 40% and I will be entitled to 55% as the initiator of the deal, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and
    fees.You know that I must have done my home work already before contacting you.

    Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you in your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;do not destroy my career.

    Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision.

    If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.contact me for more details.

    I await your response.
    Regards,
    Mr. Henry Abraham

    ReplyDelete
  8. Adel Ibrahim
    6:55 PM (14 hours ago)

    to bcc: me

    Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
    Assalamu alaikum
    Dear Friend

    I know that this message will come to you as a surprise. I am the
    Auditing and Accountingsection manager with Bank Burkina faso. I
    Hopethat 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 to your account within 10 or 14 banking days.you will
    have 40% of the above mentioned sumwhile 50% will be for me, and the
    other 10% will be for the expences These are the details about the
    deceased and his family. Late Hassan El-madi used his late wife
    (MRS.HAJIA EL-MADI) as his next of kin but unfortunately,


    she died along side with him in their house. So, nobody knows about
    the account and as such,you should not be afriad in this deal. Just
    keep it as secret between us.You can still see again the website
    covering U.S.A Boomp Explosion as posted by the CNN and BBC news
    report;



    http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
    http://news.bbc.co.uk/2/hi/middle_east/6040054.stm



    Mr ADE IBRAHIM
    Bank Of Africa Ouagadougou
    BURKINA FASO(B.O.A

    ReplyDelete
  9. Congratulations! Your email address has won the sum of (750,000.00 USD) in YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2013.
    To claim your winning prize, kindly contact Mr. Paul Morgan with your full winning information which are REFERENCE NUMBER: YPN560992008, BATCH NUMBER: YPB/08/APA-43658 and WINNING PIN CODE: 500000YWMM/141/1 through the below contact information immediately you receive this winning notification.

    THE CONTACT INFORMATION OF YOUR RELEASING MANAGER IN JOHANNESBURG, SOUTH AFRICA.
    NAMES: MR. PAUL MORGAN
    TELEPHONE: +27743305497
    E-MAIL: mr.paulmorgan2@hotmail.co.za

    Kindly send the following information to your claim agent to facilitate the release of your fund.
    1. FULL NAMES:……………………………………………………………………………
    2. COUNTRY OF RESIDENCE:………………………………………………………
    3. NATIONALITY:…………………………………………………………………………
    4. MOBILE:……………………………………………………………………………………
    5. TELEPHONE NUMBER:………………………………………………………………
    6. FAX NUMBER: ………………………………………………………………………….
    7. GENDER:…………………………………………………………………………………..
    8. WINNING EMAIL:……………………………………………………………………….
    9. DATE OF BIRTH:…………………………………………………………………………
    10. MARITAL STATUS……………………………………………………………………..
    11. FULL ADDRESS:…………………………………………………………………………
    12. YOUR COMPANY NAME:…………………………………………………………….
    13. OCCUPATION:…………………………………………………………………………….
    Once your Releasing Manager acknowledges the receipt of the above request details, he will get back to you immediately with the modalities on how the release should be made.
    CONGRATULATIONS ONCE AGAIN!
    MRS. PAULINE KERRY


    (ZONAL CO-ORDINATOR)
    NOTE:
    You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.

    ReplyDelete
  10. Nokia Company Head Office
    International Remittance Dept;
    Berkley Square, London WIJ 6BD
    United Kingdom.
    Office Number +448712455160

    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 held in 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 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 code: (Nokia568A2013)
    Awards File number :( Nokia00245)
    Award 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 (nokiaremittancedepts@yahoo.co.uk)
    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 nokiaremittancedepts@yahoo.co.uk 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.

    ReplyDelete
  11. rachel jacques rachel_jacques54@hotmail.com via yahoo.co.th
    2:02 AM (6 hours ago)

    to

    Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
    Hello dear,

    It's my pleasure to contact you for an urgent assistance in saving my life from the dangerous political upraising in my country and to execute an immediate transfer of ($4.5 Million USD) left for me in a bank by my late father before his sudden death. In details, i am the only child to my late parents, late Mr.and Mrs.Edward jacques from the republic of Ivory Coast. My father was a cocoa merchant dealer in Ivory Coast but unfortunately died from political crisis past years, actually he left behind the sum of ($4,500,000.00 US dollars) in a bank with my name as his only child before his death.

    Now, i am staying in a local guest-house hotel out side the city for security reason and for the safety of my life since after the death of my father hence my life is in danger too from the political opponents group that is why I seek for a help for relocation and to secure this money for investment in your
    country for my future use. if you can be of assistance to me, I will be pleased to offer you 15% of this total fund (indicated above).

    Thanks for your kind attention, please kindly get back to me in complete confidence for further clarification/details of proceeding. Your urgent reply will be highly appreciated and more details will be giving to you as soon as you reply to show your interest for helping me.
    I hope to hear from you soon.

    Yours sincerely,
    Rachel jacques

    ReplyDelete

  12. BBC PROMO AWARD DEPARTMENT
    1 Queen Caroline Street
    Hammersmith, London W6 9HQ
    Tel: 00447014224671
    www.bbc.co.uk/lottery/
    Email: bbcprizelive@live.co.uk

    We are pleased to inform you that your email address has won Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00GBP) From Annual Lottery Draw organized by BBC Company UK, held on June 28, 2013 in London, United Kingdom.

    BBC Company randomly selected 5 email addresses through a computer ballot system to receive an award of Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00GBP) each as a part of our for-profit philanthropic wing promotion.

    The online award draws was conducted from an exclusive list of over 25,000,000 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:

    BATCH NUMBER: CCUK004412012
    WINNING NUMBER: CCUK04567

    In ORDER to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE BBC COMPANY for verification and then you will be directed on how to claim your wining amount of (£750,000,00GBP) Seven Hundred And Fifty Thousand Great British Pounds. Include your BATCH NUMBER and WINNING NUMBER.

    1. Full Name:
    2. Country:
    3. Contact Address:
    4. Mobile Number:
    5. Marital Status:
    6. Occupation:
    7. Sex:
    8. Age:
    9. Proof of Identification:
    10. Winning Email Address:

    To Claim your Prize, Contact DR. Henry Mark
    E-Mail: bbcprizelive@live.co.uk
    Tel: 00447014224671

    Please do not reply if you are NOT the owner of this email address.


    ReplyDelete
  13. Coca-Cola Company Award 2013
    Jun 28 (2 days ago)

    to Recipients

    Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
    --Your E-mail Account Has Won 1,000,000 Pounds, Immediately Email Dr. Scott Phillip For More Details: @ ccunit-onlinedraw@hotmail.co.uk

    Coca-Cola Award Donation © 2013
    All rights reserved. Terms of Service -Guideline.

    ReplyDelete

  14. Dear Lucky Winner,
    We are delighted to inform you that your e-mail ID has won prize money of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS (£500,000.00) & SAMSUNG GALAXY S3, (WITH 16GB) for the year 2013. Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom.
    BBC International Lottery Award collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoomail, Gmail, Rediffmail.com, Hotmail and few from other registered e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of selected Winners. Winner shall be paid in accordance with his/her Settlement Center. BBC Prize Award must be claimed on later than 15th day from date of Draw Notification. Any prize not claimed within this period will be forfeited.
    STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
    BATCH NO: BBC/06 APA-43658, WINNING NO: YX2-20234522
    Website: http://www.bbc.co.uk/lottery/

    You are advised to complete the below form and send it to our prize Administrator/Claim Agent
    Dr. James Smith
    E-MAIL: bbc_uk_2013_claimsdept@live.co.uk
    PRIZE ADMINISTRATOR/CLAIM AGENT
    You are advice to fill your correct details so that we can process and release your fund to you. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

    To process your claims you are hereby advice to contact the Claim Agent immediately with the below following details to avoid unnecessary delays and complications:
    Name……………………………………………………………………………………………………………
    Address………………………………………………………………………………………………………..
    Age……………………Sex..........................Phone / Mobile……………………………………………….
    Occupation…….……………........Age……………………………Batch Number /winning…………………
    Contact your claim agent on the email immediately you receive this mail. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
    Yours Faithfully
    Dr. George Williams
    BBC Promotion Director.
    Website: http://www.bbc.co.uk/lottery/

    ReplyDelete
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