Sunday, June 30, 2013

Fraud - 2


Mrs. Juliet E John <amark@yahoo.cn>
Feb 6 (1 day ago)



to undisclosed recipients



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
Feb 6 (1 day ago)



to undisclosed recipients




Attachments may be unavailable. Learn more

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 DepartmentEmail: 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)



to undisclosed recipients

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)



to undisclosed recipients


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
Feb 6 (1 day ago)



to undisclosed recipients


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HONDA MOTORS UK ..doc
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RTVCSC <weby54@yahoo.com>
Feb 6 (1 day ago)



to undisclosed recipients


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Yahoo Award Notification Letter.pdf
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PEPSI COMPANY UK <pepsiawardcenteruk@yahoo.co.uk>
Feb 5 (2 days ago)



to undisclosed recipients


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PEPSI INTERNATIONAL E-MAIL DRAWS 2013 (1).doc
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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)



to undisclosed recipients



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)



to undisclosed recipients






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, fĂștbol, polĂ­tica, 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.

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